Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

The following information is released in accordance with LR 3.5.6:

Date: 6th February 2009

Long Term Incentive Scheme

Name of applicant:                     The Capita Group Plc                    
                                                                               
Name of scheme:                        Long Term Incentive Scheme              
                                                                               
Period of return:            From:     01/07/2008      To:    31/1/2009        
                                                                               
Balance of unallotted securities under 214,264                                 
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    1,545,736                               
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     1,760,000                               
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    0                                       
yet issued/allotted at end of period:                                          

Save As You Earn Scheme

Name of applicant:                     The Capita Group Plc                    
                                                                               
Name of scheme:                        Save As You Earn Scheme                 
                                                                               
Period of return:            From:     01/07/2008      To:    31/1/2009        
                                                                               
Balance of unallotted securities under 4,238,881                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    N/A                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     1,913,843                               
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    2,325,038                               
yet issued/allotted at end of period:                                          

Executive Share Option Scheme - Unapproved

Name of applicant:                     The Capita Group Plc                    
                                                                               
Name of scheme:                        Executive Share Option Scheme -         
                                       Unapproved                              
                                                                               
Period of return:            From:     01/07/2008      To:    31/1/2009        
                                                                               
Balance of unallotted securities under 9,096,172                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    N/A                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     1,638,019                               
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    7,458,153                               
yet issued/allotted at end of period:                                          

Executive Share Option Scheme - Approved

Name of applicant:                     The Capita Group Plc                    
                                                                               
Name of scheme:                        Executive Share Option Scheme - Approved
                                                                               
Period of return:            From:     01/07/2008      To:    31/1/2009        
                                                                               
Balance of unallotted securities under 1,992,790                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    N/A                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     481,538                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    1,511,252                               
yet issued/allotted at end of period:                                          

Name of contact:                        Francesca Todd, Deputy Company         
                                        Secretary                              
                                                                               
Telephone number of contact:            020 7202 0641