Source - PRN

01 September 2016

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 670,210,670 ordinary shares of 2 1/15p each, as at 31 August 2016. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds 3,105,242 shares in Treasury. Therefore, the total number of voting rights in Capita plc is 667,105,428.

The above figure, 667,105,428 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 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, Company Secretary, 020 7202 0641

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