1 June 2021
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 1,684,273,523
ordinary shares of 2 1/15p each, as at 31
May 2021. The voting rights of these shares are identical
with each share carrying the right to one vote. The Company
currently holds no ordinary shares in Treasury. Therefore, the
total number of voting rights in Capita plc is 1,684,273,523.
The above figure, 1,684,273,523 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 20,587,728 shares
currently held by the Capita Employee Benefit Trust and 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