Capita plc: Total Voting Rights

2 June 2014 

                                  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 669,972,657 ordinary shares of
2 1/15p each, as at 30 May 2014. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company currently
holds 8,939,831 ordinary shares in Treasury. Therefore, the total number of
voting rights in Capita plc is 661,032,826.

The above figure, 661,032,826, 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 2,215,832 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


-0- Jun/02/2014 12:45 GMT

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