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:

BlackRock, Inc.

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:

10th June 2015

6. Date on which issuer notified:

12th June 2015

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

Voting rights attached to shares holding has gone above 5%

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

 
Ordinary 2.066666p Shares
GB00B23K0M20
33,176,788
33,176,788

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

 
Ordinary 2.066666p Shares
GB00B23K0M20
N/A N/A     33,226,674 N/A 5.00%

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

Type of financial
instrument
Exercise price Expiration date Exercise/
Conversion period
Number of voting rights instrument refers to % of voting rights
CFD N/A N/A N/A 1,370,508 Nominal Delta
0.20% 0.20%

Total (A+B+C)

Number of voting rights

 
% of voting rights

 
34,597,182 5.20%

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 – 670,107,693

Issue of Shares in Treasury– 5,598,175

14. Contact name:

Francesca Todd - Capita plc

Gareth Slade - BlackRock Regulatory Threshold Reporting Team

15. Contact telephone number:

+44 (0)20 7202 0641 – Capita plc

+44 (0) 20 7743 2536 – Black Rock

15 June 2015

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