Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 4th February 2013Deferred Bonus PlanName of applicant: Capita plc Name of scheme: Deferred Bonus Plan Period of return: From: 01/07/2012 To: 31/12/2012 Balance of unallotted securities under 1,153,432 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 0 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 1,153,432 yet issued/allotted at end of period: Save As You Earn SchemeName of applicant: Capita plc Name of scheme: Save As You Earn Scheme Period of return: From: 01/07/2012 To: 31/12/2012 Balance of unallotted securities under 139,484 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 11,777 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 127,707 yet issued/allotted at end of period:

Executive Share Option Scheme - Unapproved

Name of applicant: Capita plc Name of scheme: Executive Share Option Scheme - Unapproved Period of return: From: 01/07/2012 To: 31/12/2012 Balance of unallotted securities under 3,589,173 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 297,222 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 3,291,951 yet issued/allotted at end of period:

Executive Share Option Scheme - Approved

Name of applicant: Capita plc Name of scheme: Executive Share Option Scheme - Approved Period of return: From: 01/07/2012 To: 31/12/2012 Balance of unallotted securities under 930,742 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 43,431 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 887,311 yet issued/allotted at end of period: Name of contact: Francesca Todd, Deputy Company Secretary Telephone number of contact: 020 7202 0641