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:
The Capita Group Plc
2. Reason for the notification:
Acquisition of voting rights
3. Full name of person(s) subject to the notification obligation:
Legal & General Group Plc (L&G)
4. Full name of shareholder(s) (If different from 3)
Legal & General Assurance (Pensions Management) Limited (PMC)
5. Date of the transaction (and date on which the threshold is crossed or
reached if different):
8 April 2009
6. Date on which issuer notified:
14 April 2009
7. Threshold(s) that is/are crossed or reached:
From 3% to 4%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares if Situation previous to the Triggering transaction
possible using the ISIN
CODE
Number of shares Number of voting rights
Ordinary 24,670,711 24,670,711
2.066666p
(GB00B23K0M20)
Resulting situation after the triggering transaction
Class/type of Number of shares Number of voting % of voting rights
shares if possible rights
using the ISIN
CODE
Direct Indirect Direct Indirect
Ordinary 25,778,352 25,778,352 4.14%
2.066666p
(GB00B23K0M20)
B: Financial Instruments
Resulting situation after the triggering transaction
N/A
Total (A+B)
Number of voting % of voting rights
rights
25,778,352 4.14%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect)
(Group)
Legal & General Investment Management (Holdings)
Limited (LGIMH) (Direct and Indirect)
Legal & General Investment Management Limited
(Indirect) (LGIM)
Legal & General Group Plc (Direct) (L&G) (25,778,352 - 4.14% = LGAS, LGPL &
PMC)
Legal & General Investment Management Legal & General Insurance Holdings
(Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH)
(23,439,657 - 3.76%= PMC)
Legal & General Assurance (Pensions Legal & General Assurance Society
Management) Limited (PMC) (23,439,657 - Limited (LGAS & LGPL)
3.76%= PMC)
Legal & General Pensions Limited
(Direct) (LGPL)
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:
Notification using the total voting rights figure of 621,985,348 (as at 8 April
2009)
14. Contact name:
Francesca Todd - The Capita Group Plc
Helen Lewis - Legal & General (LGIM)
15. Contact telephone number:
+44 (0)20 7202 0641 - The Capita Group Plc
+44 (0)20 3124 3851 - Legal & General
15 April 2009
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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