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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