Capita PLC

Major Shareholding Notification • Mar 3, 2016

National Storage Mechanism | Additional information

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Capita plc - Holding(s) in Company

PR Newswire

London, March 3

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:

The Capital Group Companies, Inc.

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

See Section 9

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

1 March 2016

6. Date on which issuer notified:

2 March 2016

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

Above 5% - Aggregate of voting rights from shares

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
Ordinary (GB00B23K0M20)	32,899,981	32,899,981

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
Ordinary (GB00B23K0M20)	0	0	33,986,981	0	5.1140%

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

Total (A+B+C)

Number of voting rights 33,986,981	% of voting rights 5.1140%

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

		Number of Shares	Percent of Outstanding
The Capital Group Companies, Inc. ("CG") holdings		33,986,981	5.1140%
Holdings by CG Management Companies and Funds:
• Capital Research and Management Company		33,986,981	5.1140%

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 – 670,130,205

Issue of Shares in Treasury– 4,866,302

14. Contact name:

Francesca Todd - Capita plc

Gina Martinez - The Capital Group Companies, Inc.

15. Contact telephone number:

+44 (0)20 7202 0641 – Capita plc

(213) 615-0469 - The Capital Group Companies, Inc.

3rd March 2016