Annual Information Update

Capita Group PLC 10 April 2007 THE CAPITA GROUP PLC (the 'Company') Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company in the 12 months up to and including 10 April 2007. The information in this update appears by way of record and was up to date at the time the information was released. It is acknowledged that such information may now be out of date. Information is referred to in this update rather than included in full. 1. Regulatory Announcements The following UK regulatory announcements have been made via RNS, a Regulatory Information Service: Date Description of document 10 April 2006 Annual Information Update 12 April 2006 Director / PDMR Shareholding 13 April 2006 Share Repurchase 18 April 2006 Share Repurchase 19 April 2006 Transaction in Own Shares 20 April 2006 Transaction in Own Shares 21 April 2006 Transaction in Own Shares 24 April 2006 Transaction in Own Shares 25 April 2006 AGM Statement 26 April 2006 Result of AGM 03 May 2006 Holding(s) in Company 05 May 2006 Transaction in Own Shares 11 May 2006 Director/PDMR Shareholding 11 May 2006 Holding(s) in Company 16 May 2006 Transaction in Own Shares 17 May 2006 Transaction in Own Shares 17 May 2006 Directorate Change 18 May 2006 Transaction in Own Shares 19 May 2006 Transaction in Own Shares 22 May 2006 Transaction in Own Shares 23 May 2006 Transaction in Own Shares 24 May 2006 Transaction in Own Shares 25 May 2006 Transaction in Own Shares 26 May 2006 Transaction in Own Shares 31 May 2006 Transaction in Own Shares 02 June 2006 Transaction in Own Shares 07 June 2006 Transaction in Own Shares 08 June 2006 Transaction in Own Shares 09 June 2006 Director/PDMR Shareholding 09 June 2006 Transaction in Own Shares 12 June 2006 Transaction in Own Shares 13 June 2006 Transaction in Own Shares 14 June 2006 Transaction in Own Shares 15 June 2006 Transaction in Own Shares 16 June 2006 Transaction in Own Shares 16 June 2006 Capita to Acquire Sinclair Henderson 19 June 2006 Transaction in Own Shares 20 June 2006 Transaction in Own Shares 21 June 2006 Transaction in Own Shares 22 June 2006 Transaction in Own Shares 12 July 2006 Director/PDMR Shareholding 20 July 2006 Interim Results 27 July 2006 Directorate Change 31 July 2006 Director/PDMR Shareholding 08 Aug 2006 Transaction in Own Shares 09 Aug 2006 Transaction in Own Shares 09 Aug 2006 Holding(s) in Company 09 Aug 2006 Director/PDMR Shareholding 10 Aug 2006 Transaction in Own Shares 11 Aug 2006 Transaction in Own Shares 14 Aug 2006 Transaction in Own Shares 16 Aug 2006 Prudential contract win 17 Aug 2006 Transaction in Own Shares 06 Sept 2006 CC Extension 14 Sept 2006 Holding(s) in Company 25 Sept 2006 Transaction in Own Shares 26 Sept 2006 Transaction in Own Shares 27 Sept 2006 Transaction in Own Shares 28 Sept 2006 Transaction in Own Shares 06 Oct 2006 Directorate Change 11 Oct 2006 Director/PDMR Shareholding 13 Oct 2006 Director/PDMR Shareholding 18 Oct 2006 Transaction in Own Shares 19 Oct 2006 Preferred Bidder Swindon 30 Oct 2006 Transaction in Own Shares 02 Nov 2006 Director/PDMR Shareholding 08 Nov 2006 Director/PDMR Shareholding 08 Nov 2006 Director/PDMR Shareholding 09 Nov 2006 Preferred Business Partner 14 Nov 2006 Director/PDMR Shareholding 15 Nov 2006 Director/PDMR Shareholding 17 Nov 2006 Director/PDMR Shareholding 22 Nov 2006 Holding(s) in Company 22 Nov 2006 Director/PDMR Shareholding 07 Dec 2006 Director/PDMR Shareholding 07 Dec 2006 Holding(s) in Company 07 Dec 2006 Notice of Trading Statement 11 Dec 2006 Director/PDMR Shareholding 14 Dec 2006 Trading Statement 28 Dec 2006 Cancellation of Shares 02 Jan 2007 Holding(s) in Company 02 Jan 2007 Total Voting Rights 10 Jan 2007 Re Contract 15 Jan 2007 Director/PDMR Shareholding 26 Jan 2007 Holding(s) in Company 01 Feb 2007 Swindon Contract signed 02 Feb 2007 Acquisition 09 Feb 2007 Director/PDMR Shareholding 14 Feb 2007 Holding(s) in Company 22 Feb 2007 Final Results 01 Mar 2007 Transaction in Own Shares 02 Mar 2007 Transaction in Own Shares 05 Mar 2007 Transaction in Own Shares 06 Mar 2007 Transaction in Own Shares 07 Mar 2007 Transaction in Own Shares 07 Mar 2007 Director/PDMR Shareholding 07 Mar 2007 Holding(s) in Company 07 Mar 2007 Holding(s) in Company 08 Mar 2007 Director/PDMR Shareholding 13 Mar 2007 Director/PDMR Shareholding 13 Mar 2007 Director/PDMR Shareholding 14 Mar 2007 Director/PDMR Shareholding 20 Mar 2007 Holding(s) in Company 22 Mar 2007 Re Contract 22 Mar 2007 Director/PDMR Shareholding 23 Mar 2007 Director/PDMR Shareholding 30 Mar 2007 Total Voting Rights 02 April 2007 Acquisition 02 April 2007 Annual Report and Accounts Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under Capita's Code CPI. They are also available in the Investor Centre at www.capita.co.uk 2. Documents filed at Companies House The Company has submitted filings to Companies House in relation to the allotment of shares, changes in director's particulars, annual return and the purchase of its' own shares which were either cancelled or held as treasury shares. Copies of documents filed with the Registrar of Companies can be obtained from: Companies House Crown Way Cardiff CF14 3UZ www.companieshouse.gov.uk 3. Annual and Interim Reports 2006 The company's Annual Report for the period ending 31 December 2006 and the Interim Report 2006 can be found at the Company's website at www.capita.co.uk. A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: The Capita Group Plc 71 Victoria Street London SW1H 0XA Contact: Francesca Todd - 020 7800 4900 This information is provided by RNS The company news service from the London Stock Exchange

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Capita (CPI)
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