Capita PLC

Share Issue/Capital Change • Jul 1, 2025

National Storage Mechanism | Additional information

Capita Plc - Block Listing Six Monthly Return

PR Newswire

LONDON, United Kingdom, July 01

BLOCK LISTING SIX MONTHLY RETURN

the following information is released in accordance with LR 3.5.6:

Date: 01/07/2025

Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual Bonus Plan

Name of applicant :		Capita plc
Name of scheme:		Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual Bonus Plan.
Period of return:	From:	01/01/2025	To:	30/06/2025
Balance of unallotted securities under scheme(s) from previous return:		1,122,860
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):		7,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		8,122,860
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		0

Note:

The above blocklisting information relates to Capita plc ordinary 2 1/15 pence shares. On 28 April 2025, Capita plc shareholders approved a share consolidation on a 15 for 1 ratio, whereby every 15 ordinary shares of 2 1/15 pence held by a shareholder were consolidated into one ordinary share of 31 pence. The figures detailed in the above table reflect the block-listing prior to the share consolidation. There were no shares subject to a block-listing at the date of the share consolidation on 29 April 2025.

Name of contact:	Amanda Whalley, Deputy Company Secretary
Telephone number of contact:	07784202413

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