2 January 2013
Voting Rights and Capital
Notification of alteration to total voting rights in accordance with the FSA's
Disclosure and Transparency Rules provision 5.6.1R.
The Company advises that its capital consists of 668,469,670 ordinary shares of
2 1/15p each, as at 31 December 2012. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company currently
holds 13,382,643 ordinary shares in Treasury. Therefore, the total number of
voting rights in Capita plc is 655,087,027.
The above figure, 655,087,027, 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
FSA's Disclosure and Transparency Rules.
In addition, the above figure includes 3,325,359 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company's EPS
Name and signature of duly authorised officer of issuer responsible for making
Francesca Todd, Deputy Company Secretary, 020 7202 0641