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Capita plc - Block Listing Six Monthly Return

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 03/01/2023

Deferred Bonus Plan

Name of applicant:

Capita plc

Name of scheme:

Deferred Bonus Plan

Period of return:

From:

01/07/2022

To:

31/12/2022

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:

01/07/2022

To:

31/12/2022

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:

Claire Denton, Company Secretary

Telephone number of contact:

020 7799 1525