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Capita PLC — Remuneration Information 2017
Feb 6, 2017
5279_rns_2017-02-06_b3a9a723-9e21-4fe0-83cd-ea6c4babc960.html
Remuneration Information
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Capita plc - Blocklisting - Interim Review
PR Newswire
London, February 6
BLOCK LISTING SIX MONTHLY RETURN
The following information is released in accordance with LR 3.5.6:
Date: 6 February 2017
Deferred Bonus Plan
| Name of applicant: | Capita plc | |||
| Name of scheme: | Deferred Bonus Plan | |||
| Period of return: | From: | 01/07/2016 | To: | 31/12/2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 1,153,432 | |||
| 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): | 30,572 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,122,860 | |||
Save As You Earn Scheme
| Name of applicant: | Capita plc | |||
| Name of scheme: | Save As You Earn Scheme | |||
| Period of return: | From: | 01/07/2016 | To: | 31/12/2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 0 | |||
| 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: | 0 | |||
Executive Share Option Scheme - Unapproved
| Name of applicant: | Capita plc | |||
| Name of scheme: | Executive Share Option Scheme - Unapproved | |||
| Period of return: | From: | 01/07/2016 | To: | 31/12/2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 2,326,034 | |||
| 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: | 2,326,034 | |||
Executive Share Option Scheme - Approved
| Name of applicant: | Capita plc | |||
| Name of scheme: | Executive Share Option Scheme - Approved | |||
| Period of return: | From: | 01/07/2016 | To: | 31/12/2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 653,356 | |||
| 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: | 653,356 | |||
| Name of contact: | Francesca Todd, Company Secretary |
| Telephone number of contact: | 020 7202 0641 |

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