Annual Report and Accounts

The Capita Group Plc 03rd April 2008 Documents available for inspection The following documents have been posted to shareholders today: Annual Report and Accounts 2007 Notice of Annual General Meeting 2008 Form of Proxy Two copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (0) 20 7066 1000 Copies of the Annual Report and Accounts 2007 and Notice of Annual General Meeting 2008, which includes a summary of the proposed changes to the Articles of Association, will be available on the Company's website at www.capita.co.uk. Copies of the new Articles of Association will be forwarded to the UKLA and the FSA in accordance with Disclosure and Transparency Rule 6.1.2. Contact: Kate Elsdon - 020 7592 8166

Companies

Capita (CPI)
UK 100

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