BLOCK LISTING SIX MONTHLY RETURNThe following information is released in accordance with LR 3.5.6:Date: 30 January 2015Deferred Bonus PlanName of applicant: Capita plcName of scheme: Deferred Bonus PlanPeriod of return: From: 01/07/2014 To: 31/12/2014Balance of unallotted securities under 1,153,432scheme(s) from previous return:Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for):Less: Number of securities issued/ 0allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not 1,153,432yet issued/allotted at end of period:Save As You Earn SchemeName of applicant: Capita plcName of scheme: Save As You Earn SchemePeriod of return: From: 01/07/2014 To: 31/12/2014Balance of unallotted securities under 78,846scheme(s) from previous return:Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for):Less: Number of securities issued/ 78,846allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not 0yet issued/allotted at end of period:Executive Share Option Scheme - UnapprovedName of applicant: Capita plcName of scheme: Executive Share Option Scheme - UnapprovedPeriod of return: From: 01/07/2014 To: 31/12/2014Balance of unallotted securities under 2,420,119scheme(s) from previous return:Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for):Less: Number of securities issued/ 465allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not 2,419,654yet issued/allotted at end of period:Executive Share Option Scheme - ApprovedName of applicant: Capita plcName of scheme: Executive Share Option Scheme - ApprovedPeriod of return: From: 01/07/2014 To: 31/12/2014Balance of unallotted securities under 713,588scheme(s) from previous return:Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for):Less: Number of securities issued/ 30,615allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not 682,973yet issued/allotted at end of period:Name of contact: Francesca Todd, Company SecretaryTelephone number of contact: 020 7202 0641