BLOCK LISTING SIX MONTHLY RETURN
The following information is released in accordance with LR 3.5.6:
Date: 14th January 2010
Deferred Bonus Plan
Name of applicant: The Capita Group Plc
Name of scheme: Deferred Bonus Plan
Period of return: From: 01/07/2009 To: 31/12/2009
Balance of unallotted securities under 1,153,432
scheme(s) from previous return:
Plus: The amount by which the block 0
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 0
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 1,153,432
yet issued/allotted at end of period:
Save As You Earn Scheme
Name of applicant: The Capita Group Plc
Name of scheme: Save As You Earn Scheme
Period of return: From: 01/07/2009 To: 31/12/2009
Balance of unallotted securities under 2,097,162
scheme(s) from previous return:
Plus: The amount by which the block N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 1,516,967
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 580,195
yet issued/allotted at end of period:
Executive Share Option Scheme - Unapproved
Name of applicant: The Capita Group Plc
Name of scheme: Executive Share Option Scheme -
Unapproved
Period of return: From: 01/07/2009 To: 31/12/2009
Balance of unallotted securities under 6,674,466
scheme(s) from previous return:
Plus: The amount by which the block N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 292,380
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 6,382,086
yet issued/allotted at end of period:
Executive Share Option Scheme - Approved
Name of applicant: The Capita Group Plc
Name of scheme: Executive Share Option Scheme - Approved
Period of return: From: 01/07/2009 To: 31/12/2009
Balance of unallotted securities under 1,331,526
scheme(s) from previous return:
Plus: The amount by which the block N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 124,101
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 1,207,425
yet issued/allotted at end of period:
Name of contact: Francesca Todd, Deputy Company
Secretary
Telephone number of contact: 020 7202 0641