Notice of AGM

7 April 2015 Capita plc Notice of Annual General Meeting Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 12 May2015 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB. Pursuant to Listing Rule 9.6.1, copies of the following documents have beensubmitted to the National Storage Mechanism and will shortly be available forinspection at http://www.morningstar.co.uk/uk/NSM : * Notice of Meeting for the 2015 Annual General Meeting * Form of Proxy These documents are also available on the Company's website: www.capita.co.uk.

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641