Holding(s) in Company

Capita Group PLC 2 January 2003 Letter to: RNS 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: 2/1/03 Capita's current number of shares in issue is: 668,550,237 Letter from Capita Group Plc Letter to: Capita Group PLC Dated: 24 December 2002 Companies Act 1985 ('The Act') - Part VI I hereby inform you that as at 23 December 2002 Barclays PLC, through the legal entities listed on the schedule below, has a notifiable interest in the capital of your Company of 3.84%. Details of this interest, together with a breakdown between registered holders (as required by Section 202(3) of the Act), are below. The issued capital of 668322237 is the latest figure available to us. From: Geoff Smith Manager, Secretarial Services Barclays PLC LEGAL ENTITY REPORT CAPITA GROUP SEDOL: 0173474 As at 23 December 2002 Barclays PLC, through the legal entities listed below, had a notifiable interest in 25691232 ORD GBP0.02 representing 3.84% of the issued share capital of 668322237 units. Legal Entity Holding Percentage Held Barclays Capital Securities Ltd 237,111 0.0355 Barclays Global Investors Japan Trust 570,348 0.0853 Barclays Private Bank Ltd 4,775 0.0007 Barclays Bank Trust Company Ltd 150 0.0001 Barclays Global Investors, N.A. 6,040,619 0.9038 Barclays Global Investors Australia 152,699 0.0228 Barclays Global Fund Advisors 158,403 0.0237 Barclays Life Assurance Co Ltd 1,631,217 0.2441 Barclays Global Investors Japan Inv 18,004 0.0027 Barclays Global Investors Ltd 16,624,094 2.4874 Barclays Nikko Global Investors Ltd 253,812 0.0380 Group Holding 25,691,232 3.8441 REGISTERED HOLDERS REPORT CAPITA GROUP SEDOL: 0173474 As at 23 December 2002 Barclays PLC, through the registered holders listed below, had a notifiable interest in 25691232 ORD GBP0.02 representing 3.84% of the issued share capital of 668322237 units. Registered Holder Account Designation Holding ALMLUFTTL-18409-CHASE MANHATTA ALMLUFTT 379,453 ASUKEXTTL-20947-CHASE MANHATTA ASUKEXTT 8,534,999 Bank of Ireland BNX009IE 185,066 BARCLAYS CAPITAL NOMINEES LIMI 237,111 Barclays Global Investors Japa BTS026IE 3,286 Barclays Trust Co & Others 150 BLEEQTTTL-17011-CHASE MANHATTA BLEEQTTT 10,500 BLENTFUKQ-16344-CHASE MANHATTA BLENTFUK 116,557 BLENTPUKQ-16345-CHASE MANHATTA BLENTPUK 226,680 BLEQFDUKQ-16331-CHASE MANHATTA BLEQFDUK 217,816 BLEQPTUEA-16341-CHASE MANHATTA BLEQPTUE 361,651 BLEQPTUKQ-16341-CHASE MANHATTA BLEQPTUK 590,726 BLINTNUKQ-Z1AJ-dummy BLINTNUK 35,416 BLINTPUKQ-16342-CHASE MANHATTA BLINTPUK 71,871 BLUKINTTL-16400-CHASE MANHATTA BLUKINTT 7,440,415 BOSTON SAFE DEPOSIT AND TRUST 591668 165,942 CHASE MANHATTAN BANK 500227 2,871,219 CHASE MANHATTAN BANK 502872 1,039,076 CHASE MANHATTAN BANK 508068 311,543 CHASE MANHATTAN BANK 552942 305,952 CHASE MANHATTAN BANK 569565 9,852 Chase Manhattan Bank 585439 7,427 Chase Manhattan Bank 586528 9,763 CHATRKTTL-16376-CHASE MANHATTA CHATRKTT 269,227 INVESTORS BANK AND TRUST CO. 428169 46,256 INVESTORS BANK AND TRUST CO. 555879 11,482 INVESTORS BANK AND TRUST CO. 573039 81,993 INVESTORS BANK AND TRUST CO. 583293 287,046 INVESTORS BANK AND TRUST CO. 588888 16,569 INVESTORS BANK AND TRUST CO. 590421 59,715 INVESTORS BANK AND TRUST CO. 592252 8,685 INVESTORS BANK AND TRUST CO. 911140 18,672 JPMORGAN CHASE BANK 555465 152,699 JPMorgan Chase Bank BTC034IE 9,125 JPMorgan Chase Bank BTC045IE 68,962 JPMorgan Chase Bank BTGF04IE 69,962 JPMorgan Chase Bank BTGF06IE 25,117 JPMorgan Chase Bank BTGF07IE 16,010 JPMorgan Chase Bank BTK001IE 73,997 JPMorgan Chase Bank BTS004IE 73,124 JPMorgan Chase Bank BTS005IE 1,241 JPMorgan Chase Bank BTS011IE 3,748 JPMorgan Chase Bank BTS015IE 8,081 JPMorgan Chase Bank BTS022IE 8,725 JPMorgan Chase Bank BTS024IE 5,530 JPMorgan Chase Bank BTS028IE 203,440 Mitsubishi Trust International BNN018IE 3,248 Mitsubishi Trust International BNN046IE 49,984 State Street BNX012IE 14,014 State Street BNX0191E 18,004 STATE STREET BANK & TRUST 713101 674,554 Sumitomo TB BNN044IE 1,500 UBS Limited 583996 273,276 ZEBAN NOMINEES LIMITED 4,775 Total 25,691,232 This information is provided by RNS The company news service from the London Stock Exchange

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