Add.List/Trading Conf-Replace

Capita Group PLC 28 September 2001 The issuer advises that the following replaces the Additional Listing announcement released today at 7:00 under RNS number 7946K. The headline should have read 'Application for Listing and confirmation of current trading' and not as previously stated. All other details remain unchanged. The full amended text appears below. 28 September 2001 Capita Group Plc ('Capita') Application for Listing and confirmation of current trading Application has been made to the UK Listing Authority and the London Stock Exchange for 862,053 Capita ordinary shares of 2 pence each to be admitted to the Official List. These shares are being issued as deferred consideration under the terms of the acquisition by Capita of the remaining 74% of Eastgate Group Limited which was announced on 2 November 2000. These shares will rank pari passu with the existing ordinary shares of Capita and it is expected that dealings will commence in these new shares on 3 October 2001. Capita has been very pleased by the performance of Eastgate since its acquisition and by the subsequent strong development of Capita's insurance outsourcing capability. Across the Group, trading continues to be excellent. The current economic conditions are providing a number of new opportunities which are expected to be of benefit to the Group. The strong visibility of our earnings underpins our confidence for 2001 and 2002. Contacts - 020 7799 1525 Rod Aldridge, Chairman Paul Pindar, Chief Executive Gordon Hurst, Finance Director

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Capita (CPI)
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