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 whichvoting 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: Woodford Investment Management LLP 4. Full name of shareholder(s) (If different from 3) State Street as custodian for several St James's Place funds Northern Trust as custodian for the CF Woodford Equity Income Fund 5. Date of the transaction and date on which the threshold is crossed orreached: 20 June 2014 6. Date on which issuer notified: 23 June 2014 7. Threshold(s) that is/are crossed or reached: Has increased above 3% 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transactionpossible using the ISINCODE Number of shares Number of voting Rights Ordinary 18,182,330 18,182,330 2.066666p GB00B23K0M20 Resulting situation after the triggering transaction Class/type of Number of shares Number of voting % of voting rightsshares if possible rightsusing the ISINCODE Direct Direct Indirect Direct Indirect Ordinary 20,672,123 3.13% 2.066666p GB00B23K0M20 B: Qualifying Financial Instruments Resulting situation after the triggering transaction N/A C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of votingfinancial price date Conversion rights instrument rightsinstrument period refers to N/A Nominal Delta Total (A+B+C) Number of voting rights % of voting rights 20,672,123 3.13% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: Woodford Investment Management LLP is the investment manager for certain StJames's Place funds and the CF Woodford Equity Income Fund, and as such isentitled to exercise the voting rights attached to the shares. 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 - 669,973,959 Issue of Shares in Treasury - 8,938,550 14. Contact name: Francesca Todd - Capita plc Gray Smith - Woodford Investment Management LLP 15. Contact telephone number: +44 (0)20 7202 0641 - Capita plc +44 (0)1865 809003 - Woodford Investment Management LLP

24 June 2014