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 which voting rights are attached: The Capita Group Plc 2. Reason for the notification: Disposal of shares / Change in Issued Share Capital 3. Full name of person(s) subject to the notification obligation: Invesco Limited 4. Full name of shareholder(s) (If different from 3) 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 1st April 2008 6. Date on which issuer notified: 8th April 2008 7. Threshold(s) that is/are crossed or reached: 12% to 11% 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN CODE Number of shares Number of voting Rights Ordinary 73,284,453 73,284,453 2.066666p (GB00B23K0M20) Resulting situation after the triggering transaction Class/type of Number of shares Number of voting % of voting rights shares if possible rights using the ISIN CODE Direct Direct Indirect Direct Indirect Ordinary 73,075,828 73,075,828 11.96% 2.066666p (GB00B23K0M20) B: Financial Instruments Resulting situation after the triggering transaction N/A Total (A+B) Number of voting % of voting rights rights 73,075,828 11.96% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : Bank of Ireland (Dublin) - 430,939 Bank of New York - 51,176 Banque Paribas - 178,066 Bank of New York (Brussels) - 27,940 Chase Bank Hong Kong - 95,635 JP Morgan Chase - 1,532,921 Citibank - 53,500,559 HSBC - 846,769 Japan Trustee Savings Bank - 278 Mellon Bank Pittsburgh - 418,667 SCHI - (Santander Central Hispano Investment) - 7,416 State Street & Banking Co (London) - 7,335,990 Trust & Custody Servs JP - 3,030 Northern Trust Company (London) - 371,501 Other - 8,274,941 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: Kate Elsdon, Capita Company Secretarial Services Limited Elaine Coleman, Invesco Limited 15. Contact telephone number: +44 (0)20 7592 8166 - Capita Company Secretarial Services Limited +44 (0)1491 417 394 - Invesco Limited 09th April 2008 END

Companies

Capita (CPI)
UK 100

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