Dividend Declaration

27 February 2014 Capita plc (the "Company") Dividend Declaration The Board is recommending to shareholders at the Annual General Meeting a finaldividend of 17.8p per ordinary share (2012: 15.6p), making a total of 26.5p forthe year (2012: 23.5p) representing an increase for the year of 13%. The final dividend will be payable on 28 May 2014 to shareholders on theregister at the close of business on 22 April 2014. Shareholders may elect toreinvest their final dividend in the Dividend Reinvestment Plan ("DRIP"). Thelast day for DRIP elections and revocations is 21 days before the dividendpayment date and will be 7 May 2014. Name and signature of duly authorised officer of issuer responsible for makingnotification: Francesca ToddDeputy Company Secretary020 7202 0641