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Capita Group PLC (CPI)

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Friday 23 November, 2001

Capita Group PLC

Holding in Company

Capita Group PLC
23 November 2001


Letter to Capita Group Plc

SECTION 198 COMPANIES ACT 1985

We, The Royal Bank of Scotland Group Plc, write to advise you pursuant to 
Section 198 of the Companies Act 1985 (the Act) that:

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

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 attached schedule.

4. The percentages quoted on the attached schedule are based on your issued     
   ordinary share capital of 661,219,933, as advised to us by FT Information.

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

Letter from R J Hopkins 
Manager
Share Aggregation
The Royal Bank of Scotland Group Plc



Schedule of registered holders for notification S198-L01/RJH/1118

Registered Holder                               Number of Shares   Percentage

BNY GIL Client A/C Nominees Ltd                      2,654,321
Bank of New York (Nominees) Ltd                     20,658,183
Chase Nominees Ltd                                      25,901
Direct Line Insurance Plc                              136,500
NatWest FIS Nominees Ltd                                97,607
Strand Nominees Ltd.                                     1,000
RBSTB Nominees Ltd                                      30,000

Total interest of The Royal Bank of Scotland 
Group Plc                                           23,603,512       3.56