03 April 2017
Capita plc
(the "Company")
Voting Rights and Capital
Notification of alteration to total
voting rights in accordance with the FCA's Disclosure Guidance and
Transparency Rules provision 5.6.1R.
The Company advises that its capital
consists of 670,241,242 ordinary shares of 2 1/15p each, as at
31 March 2017. The voting rights of
these shares are identical with each share carrying the right to
one vote. The Company currently holds 2,961,214 shares in Treasury.
Therefore, the total number of voting rights in Capita plc is
667,280,028.
The above figure, 667,280,028 may be
used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or change to their interest in, Capita plc under the
FCA's Disclosure Guidance and Transparency Rules.
In addition, the above figure
includes 1,714,041 shares currently held by the Capita Employee
Benefit Trust and are therefore excluded from the Company's EPS
calculation.
Name and signature of duly
authorised officer of issuer responsible for making
notification:
Francesca Todd, Group Company
Secretary, 020 7202 0641