1 July 2015
Capita plc
(the "Company")
Voting Rights and Capital
Notification of alteration to total voting rights in accordance
with the FCA's Disclosure and Transparency Rules provision
5.6.1R.
The Company advises that its capital consists of 670,107,693
ordinary shares of 2 1/15p each, as at 30
June 2015. The voting rights of these shares are identical
with each share carrying the right to one vote. The Company
currently holds 5,598,175 shares in Treasury. Therefore, the total
number of voting rights in Capita plc is 664,509,518.
The above figure, 664,509,518, 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 and
Transparency Rules.
In addition, the above figure includes 2,215,832 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, Company
Secretary, 020 7202 0641