Dividend Declaration

23 July 2014

                                  Capita plc                                   

                                (the "Company")                                

                             Dividend Declaration                              

In accordance with Listing Rule 9.7A2, it is notified that the Board has
declared an interim dividend of 9.6p per ordinary share (2013: 8.7p).

The interim dividend will be payable on 7 October 2014 to shareholders on the
register at the close of business on 29 August 2014.

Shareholders may elect to reinvest their final dividend in the Dividend
Reinvestment Plan ("DRIP"). The last day for DRIP elections and revocations
will be 16 September 2014.

Name and signature of duly authorised officer of issuer responsible for making
notification:

Francesca Todd
Deputy Company Secretary
020 7202 0641