Capita PLC

Major Shareholding Notification • Mar 28, 2017

National Storage Mechanism | Additional information

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Capita plc - Holding(s) in Company

PR Newswire

London, March 28

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:

24 March 2017

6. Date on which issuer notified:

27 March 2017

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	86,271,877	86,271,877

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	-	-                    86,730,804                  -               13.00%

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 86,730,804	% of voting rights          13.00%

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 24 March 2017, VAM LLP’s holding increased from 12.87% to 13.00%.

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

Lucy Keshinro – Veritas Asset Management LLP

15. Contact telephone number:

+44 (0)20 7202 0641 – Capita plc

+44(0)203 758 9938 - Veritas Asset Management LLP

28 March 2017