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Capita PLC (CPI)

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Wednesday 01 February, 2012

Capita PLC

Total Voting Rights


01 February 2012

                                  Capita plc                                   

                                (`the Company')                                

                           Voting Rights and Capital                           

Notification of alteration to total voting rights in accordance with the FSA's
Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 627,638,143 ordinary shares of
2 1/15p each, as at 31st January 2012. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company currently
holds 14,199,984 ordinary shares in Treasury. Therefore, the total number of
voting rights in Capita plc is 613,438,159.

The above figure, 613,438,159 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, Capita plc under the
FSA's Disclosure and Transparency Rules.

In addition, the above figure includes 5,118,110 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company's EPS
calculation.

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

Francesca Todd, Deputy Company Secretary, 020 7202 0641.