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Capita PLC

Remuneration Information Jan 14, 2014

5279_rns_2014-01-14_11833020-3c45-4463-a4b5-83d12667f01e.html

Remuneration Information

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National Storage Mechanism | Additional information

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Capita plc - Blocklisting - Interim Review

PR Newswire

London, January 14

                   BLOCK LISTING SIX MONTHLY RETURNThe following information is released in accordance with LR 3.5.6:Date: 14 January 2014Deferred Bonus PlanName of applicant:                     Capita plcName of scheme:                        Deferred Bonus PlanPeriod of return:            From:     01/07/2013      To:    31/12/2013Balance 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:     01/07/2013      To:    31/12/2013Balance of unallotted securities under 104,517scheme(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/     11,973allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not    92,544yet 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:     01/07/2013      To:    31/12/2013Balance of unallotted securities under 2,562,125scheme(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/     89,218allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not    2,472,907yet 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:     01/07/2013      To:    31/12/2013Balance of unallotted securities under 775,104scheme(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/     22,806allotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not    752,298yet issued/allotted at end of period:Name of contact:                        Francesca Todd, Deputy Company                                        SecretaryTelephone number of contact:            020 7202 0641

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