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 voting rights 3. Full name of person(s) subject to the notification obligation: Baillie Gifford & Co 4. Full name of shareholder(s) (If different from 3) N/A 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 13th January 2009 6. Date on which issuer notified: 14th January 2009 7. Threshold(s) that is/are crossed or reached: Crossed 5% 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 Shares 31,028,827 31,028,827 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 Indirect Direct Indirect Ordinary Shares Below 5% Below 5% Below 5% 2.066666p GB00B23K0M20 B: Financial Instruments Resulting situation after the triggering transaction N/A Total (A+B) Number of voting % of voting rights rights Below 5% Below 5% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: In the narrative below, the figures indicate the amount of voting rights and the percentage held by each controlled undertaking where relevant. Baillie Gifford & Co, a discretionary investment manager, is the parent undertaking of an investment management group. Its wholly-owned subsidiary undertaking Baillie Gifford Overseas Limited [7812582; 1.3%] is also a discretionary investment manager. Its wholly-owned subsidiary undertaking Baillie Gifford & Co Limited [905214; 0.2%] is an OEIC Authorised Corporate Director and Unit Trust Manager which has delegated its discretionary investment management role to Baillie Gifford & Co. Its wholly-owned subsidiary undertaking Baillie Gifford Life Limited [3915018; 0.6%] is a life assurance company which procures discretionary investment management services from Baillie Gifford & Co in respect of its own account shareholdings. Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will acquire to hold: 12. Date on which proxy holder will acquire to hold voting rights: 13. Additional information: 14. Contact name: Francesca Todd - The Capita Group Plc Scott Russell, Chris Hill - Baillie Gifford & Co 15. Contact telephone number: +44 (0)20 7202 0641 - The Capita Group Plc +44 (0)131 275 2106, 2147 - Baillie Gifford & Co 15th January 2009

Companies

Capita (CPI)
UK 100

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