REG-Capita PLC: Holding(s) in Company <Origin Href="QuoteRef">CPI.L</Origin>

CapitaAnnouncement

12/12/2016 13:30

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

 Class/type of shares if possible using the ISIN CODE    Situation previous to the Triggering transaction    
                                                       Number of shares           Number of voting Rights    
 GB00B23K0M20                                          66,706,694                 66,706,694                 

Resulting situation after the triggering transaction

 Class/type of shares if possible using the ISIN CODE  Number of shares  Number of voting rights     % of voting rights      
                                                            Direct          Direct       Indirect      Direct     Indirect   
 GB00B23K0M20                                             68,706,694     68,706,694 - 10.30% -                               
                                                                                                                             

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)

 Number of voting rights  68,706,694  % of voting rights 10.30 %  

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



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