Holding in Company

Capita Group PLC 19 December 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 below). Capita were notified of this change on: 19/12/01 Capita's current number of shares in issue is: 661,422,933 Letter from Capita Group PLC Letter to Capita Group PLC - dated 17 December 2001 NOTIFICATIONS UNDER SECTIONS 198 TO 202 -- U.K. COMPANIES ACT 1. Company in which shares are held: Capita Group Plc 2. Notifiable Interest: Ordinary Shares (A) FMR Corp. 82 Devonshire Street Boston, MA 02109 Parent holding company of Fidelity Management & Research Company (FMRCO), investment manager for US mutual funds, and Fidelity Management Trust Company (FMTC), A US state chartered bank which acts as a trustee or investment manager of various pension and trust accounts. (See Schedule A for listing of Registered Shareholders and their holdings.) (B) Fidelity International Limited (FIL) P.O. BOX HM 670 Hamilton HMCX, Bermuda Parent holding company for various direct and indirect subsidiaries, including Fidelity Investment Services Ltd. (FISL), and Fidelity Pension Management (FPM), investment managers for various non-US investment companies and institutional clients. (See Schedule A for listing of Registered Shareholders and their holdings). 3. The notifiable interests also comprise the notifiable interest of: Mr Edward C. Johnson 3d 82 Devonshire Street Boston, MA 02109 A principal shareholder of FMR Corp. and Fidelity International Limited. 4. The notifiable interests include interest held on behalf of authorized unit trust schemes in the U.K. notwithstanding the exemption from reporting pursuant to Section 209 (1)(h) of the Companies Act 1985. 5. These notifications of disclosable interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Limited and its direct and indirect subsidiaries or Mr Edward C. Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 6. The disclosable interests arise under section 208(4)(b) of the Act, namely where a person, not being the registered holder, is entitled to exercise a right conferred by the holding of the shares or to control the exercise of such rights, or under section 203 of the Act respectively. Letter from FMR Corp. Schedule A Security: Capita Group Plc SHARES HELD MANAGEMENT NOMINEE/REGISTERED NAME COMPANY (Ordinary Shares) 1,653,580 FMRCO State Street Nominees Limited 1,605,615 FMRCO Chase Nominees Limited 324,700 FMTC HSBC 70,315 FMTC State Street Nominees Ltd. 64,100 FMTC National Cities 15,100 FMTC Nortrust Nominees 16,400 FMTC 300,708 FISL Chase Nominees Ltd 101,700 FPM Bankers Trust 195,200 FPM Citibank 47,400 FPM BT Globenet Nominees Ltd 163,346 FPM MSS Nominees Ltd 405,900 FPM State Street Nominees Ltd 385,400 FPM Midland Bank Nominees 37,900 FPM Mellon Nominees Ltd 359,500 FPM Bank of New York London 7,340 FPM Nordea 1,589,100 FPM Chase Nominees Ltd 1,402,450 FIL Bankers Trust 1,887,281 FIL RBS Trust Bank 330,440 FIL Morgan Stanley 208,750 FIL Mellon Bank 66,100 FIL KAS Associatie 116,400 FIL MSS Nominees Ltd 3,944,238 FIL Nortrust Nominees Ltd 80,080 FIL RBS-EDINBURG 678,952 FIL State Street Bank & Trust 1,558,000 FIL Bank of New York London 1,334,288 FIL Chase Nominees Ltd 211,700 FIL BT Globenet Nominees Ltd 126,411 FIL NAB-Australia 876,900 FIL Northern Trust 11,000 FIL Credit Suisse 8,200 FIL National Australia Bank 85,978 FIL HSBC Client Holdings Nominee (UK) Limited 5,921 FIL Deutsche Bank AG, London 57,100 FIL Citibank 7,500 FIL State Street Nominees Ltd Total Ordinary Shares 20,340,993 Current ownership percentage: 3.08% Shares in issue: 661,219,933

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