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

Veritas Asset Management LLP

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

N/A

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

5 December 2016

6. Date on which issuer notified:

6 December 2016

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

Increase in 1% threshold

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:

Veritas Asset Management LLP (‘VAM LLP’) has a holding in Capita plc through Veritas Funds Plc (FCA No. 196008) and a number of segregated mandates.

On 5 December 2016, VAM LLP’s holding increased from 10.99% to 11.07%.

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

Lucy Keshinro – Veritas Asset Management LLP

15. Contact telephone number:

+44 (0)20 7202 0641 – Capita plc

0203 758 9938 - Veritas Asset Management LLP

6 December 2016