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:
12 November 2014
6. Date on which issuer notified:
13 November 2014
7. Threshold(s) that is/are crossed or reached:
Holding has gone above 7%
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 2.066666p 45,725,496 45,725,496
Shares
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 2.066666p 47,667,290 7.2%
Shares
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
N/A
Total (A+B+C)
Number of voting % of voting rights
rights
47,667,290 7.2%
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 12 November 2014, VAM LLP's holding increased from 6.92% to 7.2%.
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 - 670,087,433
Issue of Shares in Treasury- 8,422,433
14. Contact name:
Francesca Todd - Capita plc
Richard Grant - Veritas
15. Contact telephone number:
+44 (0) 20 7202 0641 - Capita plc
+44 (0) 20 3758 9930 - Veritas
14 November 2014
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
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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