Capita plc: Total Voting Rights

 1 August 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 669,986,541 ordinary shares of 2 1/15p each, as at 31 July 2014. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds 8,925,359 ordinary shares in Treasury. Therefore, the total number of voting rights in Capita plc is 661,061,182.  The above figure, 661,061,182, 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 calculation.  Name and signature of duly authorised officer of issuer responsible for making notification:  Francesca Todd, Deputy Company Secretary, 020 7202 0641    END  -0- Aug/01/2014 11:57 GMT    
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