Capita plcLSE: CPI

Disclosure of Rights Attached to Equity Shares

· Issued by Capita plc

4 May 2020

Capita plc

(the “Company”)

Disclosure of Rights Attached to Equity Shares

Pursuant to Listing Rule 9.2.6E, a document setting out the particulars of rights attaching to the ordinary shares of 2 1/15p each in the capital of the Company has been submitted to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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