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

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:

21 November 2016

6. Date on which issuer notified:

22 November 2016

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

Increase in 1% threshold

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
GB00B23K0M20	65,767,546	65,767,546

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
GB00B23K0M20	-	-         67,576,407        -         10.13%

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 rights 67,576,407

% of voting rights 10.13%

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 21 November 2016, VAM LLP’s holding increased from 9.86% to 10.13%.

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 – 670,241,242

Issue of Shares in Treasury – 3,100,242

14. Contact name:

Francesca Todd - Capita plc

Lucy Keshinro - Veritas Asset Management LLP

15. Contact telephone number:

[phone] – Capita plc

[phone] - Veritas Asset Management LLP

22 November 2016