TR-1: Standard form for notification of major holdings

    NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the                 
    FCA in Microsoft Word format if possible)i                                                   
                                                                                                 
    1a. Identity of the issuer or the underlying                     Capita PLC                  
    issuer of existing shares to which voting                                                    
    rights are attachedii:                                                                       
                                                                                                 
    1b. Please indicate if the issuer is a non-UK issuer   (please mark with an "X"              
    if appropriate)                                                                              
                                                                                                 
    Non-UK issuer                                                                                
                                                                                                 
    2. Reason for the notification (please mark the appropriate box or boxes with                
    an "X")                                                                                      
                                                                                                 
    An acquisition or disposal of voting rights                                               X  
                                                                                                 
    An acquisition or disposal of financial instruments                                          
                                                                                                 
    An event changing the breakdown of voting rights                                             
                                                                                                 
    Other (please specify)iii:                                                                   
                                                                                                 
    3. Details of person subject to the notification obligationiv                                
                                                                                                 
    Name                                            Woodford Investment Management Ltd           
                                                                                                 
    City and country of registered office (if       9400 Garsington Road, Oxford, OX4 2HN        
    applicable)                                                                                  
                                                                                                 
    4. Full name of shareholder(s) (if different from 3.)v                                       
                                                                                                 
    Name                                            Clients of Woodford                          
                                                                                                 
    City and country of registered office (if                                                    
    applicable)                                                                                  
                                                                                                 
    5. Date on which the threshold was crossed or   03/08/2017                                   
    reachedvi:                                                                                   
                                                                                                 
    6. Date on which issuer notified (DD/MM/YYYY):  04/08/2017                                   
                                                                                                 
    7. Total positions of person(s) subject to the notification obligation                       
                                                                                                 
                          % of voting     % of voting rights  Total of both in  Total number of  
                        rights attached   through financial     % (8.A + 8.B)   voting rights of 
                       to shares (total      instruments                        issuervii        
                           of 8. A)       (total of 8.B 1 +                                      
                                                8.B 2)                                           
                                                                                                 
    Resulting                9.97%                                  9.97%        667,354,854.00  
    situation on the                                                                             
    date on which                                                                                
    threshold was                                                                                
    crossed or reached                                                                           
                                                                                                 
    Position of             10.29%                                 10.29%                        
    previous                                                                                     
    notification (if                                                                             
    applicable)                                                                                  
                                                                                                 

       

    8. Notified details of the resulting situation on the date on which the                   
    threshold was crossed or reachedviii                                                      
                                                                                              
    A: Voting rights attached to shares                                                       
                                                                                              
    Class/type of      Number of voting rightsix         % of voting rights                   
    shares                                                                                    
    ISIN code (if           Direct          Indirect            Direct            Indirect    
    possible)             (Art 9 of        (Art 10 of    (Art 9 of Directive     (Art 10 of   
                       Directive 2004/  Directive 2004/      2004/109/EC)     Directive 2004/ 
                       109/EC) (DTR5.1)     109/EC)            (DTR5.1)           109/EC)     
                                           (DTR5.2.1)                            (DTR5.2.1)   
                                                                                              
    GB00B23K0M20       66572388                          9.97%                                
                                                                                              
    SUBTOTAL 8. A      66,572,388.00                     9.97%                                

       

    B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC            
    (DTR5.3.1.1 (a))                                                                          
                                                                                              
    Type of financial  Expiration Exercise/             Number of voting      % of voting     
    instrument         datex      Conversion Periodxi   rights that may be    rights          
                                                        acquired if the                       
                                                        instrument is                         
                                                        exercised/converted.                  
                                                                                              
                                  SUBTOTAL 8. B 1                                             

       

    B 2: Financial Instruments with similar economic effect according to Art. 13(1)           
    (b) of Directive 2004/109/EC (DTR5.3.1.1 (b))                                             
                                                                                              
    Type of         Expiration    Exercise/      Physical or    Number of     % of voting     
    financial       datex         Conversion     cash           voting rights rights          
    instrument                    Period xi      settlementxii                                
                                                                                              
                                                 SUBTOTAL 8.B.2                               

       

    9. Information in relation to the person subject to the notification obligation               
    (please mark the                                                                              
    applicable box with an "X")                                                                   
                                                                                                  
    Person subject to the notification obligation is not controlled by any natural                
    person or legal entity and does not control any other undertaking(s) holding                  
    directly or indirectly an interest in the (underlying) issuerxiii                             
                                                                                                  
    Full chain of controlled undertakings through which the voting rights and/or                  
    the                                                                                           
    financial instruments are effectively held starting with the ultimate                         
    controlling natural person or legal entityxiv (please add additional rows as                  
    necessary)                                                                                    
                                                                                                  
            Namexv          % of voting rights if    % of voting rights      Total of both if it  
                           it equals or is higher     through financial      equals or is higher  
                             than the notifiable      instruments if it      than the notifiable  
                                  threshold          equals or is higher          threshold       
                                                     than the notifiable                          
                                                          threshold                               
                                                                                                  
    10. In case of proxy voting, please identify:                                                 
                                                                                                  
    Name of the proxy holder                                                                      
                                                                                                  
    The number and % of voting rights held                                                        
                                                                                                  
    The date until which the voting rights will be                                                
    held                                                                                          
                                                                                                  
    11. Additional informationxvi                                                                 
                                                                                                  

       

    Place of completion  9400 Garsington Road, Oxford, OX4 2HN                               
                                                                                             
    Date of completion   03/08/2017