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.

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

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:

2 June 2014

6. Date on which issuer notified:

3 June 2014

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

Holding has gone above 5%


8. Notified details:

A: Voting rights attached to shares

Class/type   Situation previous  Resulting situation after the triggering       
of           to the triggering   transaction                                    
shares       transaction                                                        
                                                                                
                                                                                
if possible  Number    Number    Number    Number of voting  % of  voting rights
using        of        of        of shares rights                               
the ISIN     Shares    Voting                                                   
CODE                   Rights                                                   
                                 Direct    Direct Indirect   Direct     Indirect
                                                                                
                                                                                
GB00B23K0M20 N/A       N/A       N/A       N/A    32,690,012 N/A        4.95%   
                                                                                


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 rights    % of voting  
financial  price    date       Conversion instrument refers to       rights       
instrument                     period                                             
                                                                                  
                                                                     Nominal Delta
                                                                                  
                                                                                  
CFD                                               1,391,336          0.21%   0.21%
                                


Total (A+B+C)

Number of voting rights             % of voting rights     

34,081,348                          5.16%      
                                        
                                        
                                        

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

BlackRock Investment Management (UK) Limited - 34,081,348


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:

N/A

14. Contact name:

Francesca Todd - Capita plc

Duncan Murray - BlackRock Regulatory Threshold Reporting Team

15. Contact telephone number:

[phone] - Capita plc

[phone] - BlackRock, Inc.
 

4  June 2014