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Capita PLC (CPI)

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Thursday 22 March, 2012

Capita PLC

Annual Information Update


                                  CAPITA PLC                                   

                           Annual Information Update                           

In accordance with the requirements of Prospectus Rule 5.2.1R, the following
information has been published or made available by the Company in the 12
months up to and including 14 March 2012.

The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.

1. Regulatory Announcements

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date                                                    Description of Document
                                                                               
01 April 2011                                               Total Voting Rights
                                                                               
01 April 2011                                         Annual Information Update
                                                                               
04 April 2011                                           Annual Financial Report
                                                                               
11 April 2011                                        Director/PDMR Shareholding
                                                                               
11 April 2011              Capita to acquire Health and Government divisions of
                                                                   Tribal Group
                                                                               
15 April 2011                          Capita acquires Right Document Solutions
                                                                               
28 April 2011            Capita acquisition of Tribal Group divisions completed
                                                                               
03 May 2011                                                 Total Voting Rights
                                                                               
10 May 2011                                                       Result of AGM
                                                                               
10 May 2011                                        Interim Management Statement
                                                                               
11 May 2011                                          Director/PDMR Shareholding
                                                                               
11 May 2011                                          Director/PDMR Shareholding
                                                                               
16 May 2011                                          Director/PDMR Shareholding
                                                                               
18 May 2011                                               Holding(s) in Company
                                                                               
26 May 2011                                          Director/PDMR Shareholding
                                                                               
27 May 2011                      Capita acquires Call Centre Technology Limited
                                                                               
31 May 2011                  Capita acquires healthcare recruitment firm Team24
                                                                               
01 June 2011                                                Total Voting Rights
                                                                               
03 June 2011                                         Director/PDMR Shareholding
                                                                               
08 June 2011                                         Director/PDMR Shareholding
                                                                               
14 June 2011                Capita expands existing contract with Zurich's life
                                                                       business
                                                                               
20 June 2011                                 DVLA awards Capita 5 year contract
                                                                               
21 June 2011                   Capita agrees Arch cru investor package with FSA
                                                                               
28 June 2011                                 London Borough of Lambeth contract
                                                                               
01 July 2011                                                Total Voting Rights
                                                                               
01 July 2011                                            Capita acquires Ventura
                                                                               
11 July 2011                                         Director/PDMR Shareholding
                                                                               
21 July 2011                                                  Half Year Results
                                                                               
22 July 2011             Capita to acquire pensions business of NorthgateArinso
                                                                               
01 August 2011                                              Total Voting Rights
                                                                               
02 August 2011           Capita to acquire AIB International Financial Services
                                                                               
04 August 2011                Capita to acquire trust services of AIB in Jersey
                                                                               
09 August 2011                                       Director/PDMR Shareholding
                                                                               
23 August 2011                      CRB contract: additional 12 months delivery
                                                                               
01 September 2011                                           Total Voting Rights
                                                                               
08 September 2011                                    Director/PDMR Shareholding
                                                                               
19 September 2011                         Capita acquires Vertex Private Sector
                                                                               
23 September 2011                   Capita acquires police HR specialists Cedar
                                                                               
29 September 2011             Capita awarded contract by the Pensions Regulator
                                                                               
03 October 2011                                             Total Voting Rights
                                                                               
10 October 2011                                      Director/PDMR Shareholding
                                                                               
17 October 2011                                      Director/PDMR Shareholding
                                                                               
01 November 2011                                            Total Voting Rights
                                                                               
08 November 2011                                     Director/PDMR Shareholding
                                                                               
18 November 2011                            Capita Interim Management Statement
                                                                               
01 December 2011                                            Total Voting Rights
                                                                               
01 December 2011                  BBC selects Capita to administer TV licensing
                                                                               
14 December 2011                                     Director/PDMR Shareholding
                                                                               
23 December 2011                                            Capita acquires ALS
                                                                               
03 January 2012                                             Total Voting Rights
                                                                               
03 January 2012                                                  Change of Name
                                                                               
10 January 2012                                      Director/PDMR Shareholding
                                                                               
25 January 2012                                              Directorate Change
                                                                               
30 January 2012                     Capita acquires Fish Administration Limited
                                                                               
01 February 2012                                            Total Voting Rights
                                                                               
01 February 2012                      Capita acquires Smiths Consulting Limited
                                                                               
07 February 2012                                  Blocklisting - Interim Review
                                                                               
09 February 2012                                     Director/PDMR Shareholding
                                                                               
14 February 2012                       Capita recommended supplier for Army RPP
                                                                               
22 February 2012             Capita awarded contract for Civil Service training
                                                                               
23 February 2012                                                  Final Results
                                                                               
24 February 2012                                     Director/PDMR Shareholding
                                                                               
28 February 2012                                     Director/PDMR Shareholding
                                                                               
01 March 2012                                               Total Voting Rights
                                                                               
09 March 2012                                        Director/PDMR Shareholding
                                                                               
13 March 2012                            Capita signs armed forces RPP contract

Details of all regulatory announcements can be found in full on the London
Stock Exchange website www.londonstockexchange.com in the Prices and News/
Market News area and searching under Capita's Code CPI. They are also available
in the Investor News section at www.capita.co.uk.

In addition, the results of the 2011 AGM have been submitted to the National
Storage Mechanism and can be viewed at www.hemscott.com/nsm.do or at:

Hemscott Group Ltd

St James House

13 Kensington Square

London, W8 5HD

United Kingdom

2. Documents filed at Companies House

The Company has submitted filings to Companies House, in relation to:

Date                                                    Description of Document
                                                                               
19/04/2011                                                 AA - Annual Accounts
                                                                               
04/05/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
05/05/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
05/05/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
12/05/2011             Resolution - Authorised Allotment of Shares & Debentures
                                                                               
26/05/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
01/08/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
02/08/2011                              CH01 - Change of Directors' Particulars
                                                                               
30/08/2011                           SH04 - Allotment of Shares out of Treasury
                                                                               
08/09/2011                                           SH01 - Allotment of Shares
                                                                               
08/09/2011                                           SH01 - Allotment of Shares
                                                                               
08/09/2011                                           SH01 - Allotment of Shares
                                                                               
21/09/2011                              CH01 - Change of Directors' Particulars
                                                                               
23/09/2011                                           SH01 - Allotment of Shares
                                                                               
23/09/2011                                           SH01 - Allotment of Shares
                                                                               
23/09/2011                                           SH01 - Allotment of Shares
                                                                               
23/09/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
07/10/2011                                           SH01 - Allotment of Shares
                                                                               
18/10/2011                                           SH01 - Allotment of Shares
                                                                               
18/10/2011                                           SH01 - Allotment of Shares
                                                                               
18/10/2011                                           SH01 - Allotment of Shares
                                                                               
18/10/2011                                           SH01 - Allotment of Shares
                                                                               
18/10/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
14/11/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
01/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
12/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
21/12/2011                                           SH01 - Allotment of Shares
                                                                               
03/01/2012                                   Certificate of Company Name Change
                                                                               
03/01/2012                                        NM01 - Change of Company Name
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
23/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                           SH01 - Allotment of Shares
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
24/01/2012                                   RP04 - Second Filing for Form SH01
                                                                               
08/02/2012                              CH01 - Change of Directors' Particulars
                                                                               
08/02/2012                              CH01 - Change of Directors' Particulars
                                                                               
08/02/2012                              CH01 - Change of Directors' Particulars
                                                                               
08/02/2012                              CH01 - Change of Directors' Particulars
                                                                               
17/02/2012                              CH01 - Change of Directors' Particulars
                                                                               
20/02/2012                                           SH01 - Allotment of Shares
                                                                               
20/02/2012                                           SH01 - Allotment of Shares
                                                                               
20/02/2012                                           SH01 - Allotment of Shares
                                                                               
20/02/2012                                           SH01 - Allotment of Shares
                                                                               
21/02/2012                                                        Annual Return
                                                                               
07/03/2012                                           SH01 - Allotment of Shares
                                                                               
07/03/2012                                           SH01 - Allotment of Shares
                                                                               
07/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares
                                                                               
14/03/2012                                           SH01 - Allotment of Shares

Copies of these documents can be found on the Companies House Direct website at

www.direct.companieshouse.gov.uk or by contacting

Companies House

Crown Way

Cardiff

CF14 3UZ.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

Capita plc

71 Victoria Street

London SW1H 0XA.

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