Holding(s) in Company

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 LLP

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

State Street as custodian for several St James's Place funds

Northern Trust as custodian for the CF Woodford Equity Income Fund

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

20 June 2014

6. Date on which issuer notified:

23 June 2014

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

Has increased above 3%

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                        18,182,330                18,182,330         
                                                                             
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       Direct     Indirect     Direct    Indirect
                                                                               
Ordinary                                       20,672,123               3.13%  
                                                                               
2.066666p                                                                      
                                                                               
GB00B23K0M20                                                                   

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    Exercise  Expiration Exercise/  Number of voting    % of voting     
financial  price     date       Conversion rights instrument   rights          
instrument                      period     refers to                           
                                                                               
N/A                                                            Nominal  Delta  
                                                                               

Total (A+B+C)

Number of voting rights       % of voting rights 

      20,672,123                     3.13%        

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

Woodford Investment Management LLP is the investment manager for certain St
James's Place funds and the CF Woodford Equity Income Fund, and as such is
entitled to exercise the voting rights attached to the shares.

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 - 669,973,959

Issue of Shares in Treasury - 8,938,550

14. Contact name:

Francesca Todd - Capita plc

Gray Smith - Woodford Investment Management LLP

15. Contact telephone number:

[phone] - Capita plc

[phone] - Woodford Investment Management LLP

24 June 2014