Capita plc: Dividend Declaration

 23 July 2014                                      Capita plc                                                                    (the "Company")                                                              Dividend Declaration                                In accordance with Listing Rule 9.7A2, it is notified that the Board has declared an interim dividend of 9.6p per ordinary share (2013: 8.7p).  The interim dividend will be payable on 7 October 2014 to shareholders on the register at the close of business on 29 August 2014.  Shareholders may elect to reinvest their final dividend in the Dividend Reinvestment Plan ("DRIP"). The last day for DRIP elections and revocations will be 16 September 2014.  Name and signature of duly authorised officer of issuer responsible for making notification:  Francesca Todd Deputy Company Secretary 020 7202 0641    END  -0- Jul/23/2014 10:01 GMT    
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