Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 04/01/2022

Deferred Bonus Plan

Name of applicant:		Capita plc
Name of scheme:		Deferred Bonus Plan
Period of return:	From:	01/07/2021	To:	31/12/2021
Balance of unallotted securities under scheme(s) from previous return:		1,122,860
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,122,860

Employee Share Plans

Name of applicant:		Capita plc
Name of scheme:		Capita Employee Share Plans
Period of return:	From:	01/07/2021	To:	31/12/2021
Balance of unallotted securities under scheme(s) from previous return:		17,000,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		17,000,000

Name of contact:	Richard Swan, Company Secretary
Telephone number of contact:	020 7799 1525