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Capita Group PLC (CPI)

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Friday 28 September, 2001

Capita Group PLC

Add.List/Trading Conf-Replace

Capita Group PLC
28 September 2001

The issuer advises that the following replaces the Additional Listing
announcement released today at 7:00 under RNS number 7946K. The headline
should have read 'Application for Listing and confirmation of current trading'
and not as previously stated. All other details remain unchanged. The full
amended text appears below.

28 September 2001


                         Capita Group Plc ('Capita')

         Application for Listing and confirmation of current trading

Application has been made to the UK Listing Authority and the London Stock
Exchange for 862,053 Capita ordinary shares of 2 pence each to be admitted to
the Official List. These shares are being issued as deferred consideration
under the terms of the acquisition by Capita of the remaining 74% of Eastgate
Group Limited which was announced on 2 November 2000.

These shares will rank pari passu with the existing ordinary shares of Capita
and it is expected that dealings will commence in these new shares on 3
October 2001.

Capita has been very pleased by the performance of Eastgate since its
acquisition and by the subsequent strong development of Capita's insurance
outsourcing capability.

Across the Group, trading continues to be excellent. The current economic
conditions are providing a number of new opportunities which are expected to
be of benefit to the Group. The strong visibility of our earnings underpins
our confidence for 2001 and 2002.



Contacts - 020 7799 1525

Rod Aldridge, Chairman

Paul Pindar, Chief Executive

Gordon Hurst, Finance Director