Holding(s) in Company

Capita plc - Holding(s) in Company

PR Newswire

London, December 12

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Capita plc

2. Reason for the notification:

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation

Woodford Investment Management Ltd (Woodford)

4. Full name of shareholder(s) (If different from 3)

Clients of Woodford

5. Date of the transaction and date on which the threshold is crossed or reached:

9 December 2016

6. Date on which issuer notified:

12 December 2016

7. Threshold(s) that is/are crossed or reached:

10%

8. Notified details:

A: Voting rights attached to shares

Resulting situation after the triggering transaction

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

N/A

Total (A+B+C)

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

N/A

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

Issued Share Capital – 670,241,242

Issue of Shares in Treasury– 3,100,242

14. Contact name:

Francesca Todd - Capita plc

Akpene Akonou - Woodford Investment Management Ltd

15. Contact telephone number:

+44 (0)20 7202 0641 – Capita plc

+44 (0)1865 809024 - Woodford Investment Management Ltd

12 December 2016