Notice of AGM

31 March 2014 Capita plc Notice of Annual General Meeting Capita plc will hold its Annual General Meeting at 11.00am on Monday 12 May2014 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.hemscott.com/nsm.do: * Notice of Meeting for the 2014 Annual General Meeting * Form of Proxy These documents are also available on the Company's website: www.capita.co.uk.

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