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Disseminated via PRN on 1 July 2025
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.
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| 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 |
