Capita PLC

Remuneration Information • Jan 30, 2015

National Storage Mechanism | Additional information

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Capita plc - Blocklisting - Interim Review

PR Newswire

London, January 30

                   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