Holding in Company

Capita Group PLC 29 November 2000 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE In accordance with S134 of the Companies Act 1989, we write to inform you of the following notifiable interests in the Capita Group Plc (letter follows). Capita were notified of the change on 26/11/00. Capita's current number of shares in issue is 653,227,264. LETTER FROM: CAPITA GROUP PLC LETTER TO: CAPITA GROUP PLC LETTER DATED: 20 NOVEMBER 2000 SECTION 198 COMPANIES ACT 1985 We, The Royal Bank of Scotland Group plc, write to advise you pursuant to Section 198 of the Companies Act 1985 (the Act) that: 1. This notification relates to the ordinary 2p share capital of Capita Group plc. 2. The number of shares of the person(s) with an interest, for the purposes of sections 208 and 209 of the Act, immediately after the time when the obligation arose, are shown on the schedule (below). 3. The identities of the registered holders of these shares and the number of shares held by each holder, so far as is known to us at the date of this notification, are shown on the schedule (below). 4. The percentages quoted on the schedule are based on your issued ordinary share capital of 653,448,264, as advised to us by FT Information. 5. None of the shares on the attached schedule relates to interests as mentioned in Section 208 (5) of the Act. Schedule of registered holders for notification S198-LO1/RJH/301 Registered Holder Number of Shares Percentage BNY GIL Client A/C Nominees Ltd 1,848,055 Bank of New York (Nominees) Ltd 20,652,450 Chase Nominees Ltd 843,999 NatWest FIS Nominees Ltd 135,740 National Westminster Bank Plc 13,440 Total interest of National Westminster Bank plc 23,493,684 3.59 ADAM & COMPANY (NOMINEES) LTD 9,000 Pershing Keen Nominees Limited 10,000 Total interest of The Royal Bank of Scotland plc 19,000 0.00 Total interest of The Royal Bank of Scotland Group plc 23,512,684 3.59 LETTER FROM: THE ROYAL BANK OF SCOTLAND GROUP.

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