Capita plc: Dividend Declaration

 27 February 2014                                      Capita plc                                                                    (the "Company")                                                              Dividend Declaration                                The Board is recommending to shareholders at the Annual General Meeting a final dividend of 17.8p per ordinary share (2012: 15.6p), making a total of 26.5p for the year (2012: 23.5p) representing an increase for the year of 13%.  The final dividend will be payable on 28 May 2014 to shareholders on the register at the close of business on 22 April 2014. Shareholders may elect to reinvest their final dividend in the Dividend Reinvestment Plan ("DRIP"). The last day for DRIP elections and revocations is 21 days before the dividend payment date and will be 7 May 2014.  Name and signature of duly authorised officer of issuer responsible for making notification:  Francesca Todd Deputy Company Secretary 020 7202 0641    END  -0- Feb/27/2014 11:11 GMT