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Capita Group PLC (CPI)

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Wednesday 28 February, 2001

Capita Group PLC

Holding in Company

Capita Group PLC
27 February 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 27/02/01

Capita's current number of shares in issue is 653,374,307

Letter from Capital Group Plc

Letter to Capita Group Plc
Letter dated 22 February 2001

Section 198 Companies Act 1985

We, The Royal Bank of Scotland Group plc, for ourselves and on behalf of:

National Westminster Bank Plc

write to advise you pursuant to Section 198 of the Companies Act 1985 (the Act)

1.  This notification relates to the ordinary 2p share capital of Capita Group  

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 below are based on your issued       
    ordinary share capital of 653,246,764, as advised to us by FT information.

5.  None of the shares on the schedule below relates to interests as mentioned  
    in Section 208(5) of the Act.

6.  The Royal Bank of Scotland Group also have an interest in 24,012,109 shares 
    but has not come under a further obligation, to make a disclosure as defined
    under Section 199 of the Act.

Letter from Royal Bank of Scotland Group 

Schedule of registered holders for notification S198-L01/RJH/1009

Registered Holder                                  Number of Shares Percentage

BNY GIL Client A/C Nominees Ltd                      1,188,203
Bank of New York (Nominees) Ltd                     20,652,450
Chase Nominees Ltd                                      57,965
NatWest FIS Nominees Ltd                               135,828
National Westminster Bank Plc                           16,285
Pershing Keen Nominees Limited                          10,000

Total interest of National Westminster Bank Plc     22,060,731        3.37