Holding in Company

Capita Group PLC 12 January 2001 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 this change on 12/1/01 Capita's current number of shares in issue is 653,246,764 LETTER FROM: CAPITA GROUP PLC LETTER TO: CAPITA GROUP 1. In compliance with Section 198 of the Companies Act 1985, we wish to inform you that the following persons have increased their interests in the ordinary shares of Capita Group Plc as at 11/1/2001: a) Beneficial owner's name: Board of Commissioners of Currency, Singapore Holding: 264,316 shares Registered holder's name: The Securities Management Trust Ltd (A/c No: SMB) b) Beneficial owner's name: Government of Singapore Holding: 19,888,233 shares Registered holder's name: The Securities Management Trust Ltd (A/c No: SMC) Holding: 96,000 shares Registered holder's name: Nortrust Nominees Limited (A/c No: EM131) Holding: 5,829 shares Registered holder's name: Nortrust Nominees Limited (A/c No: EM122) c) Beneficial owner's name: Monetary Authority of Singapore Holding: 3,153,137 shares Registered holder's name: The Securities Management Trust Ltd (A/c No: SMH) Holding: 3,005,959 shares Registered holder's name: The Bank of New York Nominees Limited (A/c No: ACCJ) LETTER FROM: Government of Singapore Investment Corporation Pte Ltd.

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Capita (CPI)
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