31 January 2008
The Capita Group Plc
Voting Rights and Capital
Notification of alteration to total voting rights in accordance with the FSA's
Disclosure and Transparency Rules provision 5.6.1R.
The Company advises that its capital consists of 609,152,640 ordinary shares of
2 1/15p each. The voting rights of these shares are identical with each share
carrying the right to one vote. The Company holds 41,163 ordinary shares in
Treasury. Therefore, the total number of voting rights in The Capita Group Plc
The above figure, 609,111,477, may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, The Capita Group Plc
under the FSA's Disclosure and Transparency Rules.