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Capita Group PLC (CPI)

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Monday 31 March, 2008

Capita Group PLC

Annual Information Update


                     THE CAPITA GROUP PLC (the "Company")                      

                           Annual Information Update                           

In accordance with Prospectus Rule 5.2, the following information has been
published or made available by the Company in the 12 months up to and including
31 March 2008.

The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.

1. Regulatory Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service:

      Date       Description of document                                       
                                                                               
25 March 2008    Director/PDMR Shareholding                                    
                                                                               
25 March 2008    REG-INVESCO Limited Rule 8.3 - CAPITA GROUP PLC               
                                                                               
18 March 2008    REG-Computerland UK PLC Directorate Change                    
                                                                               
18 March 2008    REG-INVESCO Limited Rule 8.3 - CAPITA GROUP PLC               
                                                                               
17 March 2008    Director/PDMR Shareholding                                    
                                                                               
17 March 2008    Director/PDMR Shareholding                                    
                                                                               
17 March 2008    REG-INVESCO Limited Rule 8.3 - CAPITA GROUP PLC               
                                                                               
17 March 2008    Offer Update - Wholly unconditional                           
                                                                               
13 March 2008    REG-INVESCO Limited Rule 8.3 - CAPITA GROUP PLC               
                                                                               
12 March 2008    Rule 8.1 - Computerland UK plc                                
                                                                               
12 March 2008    REG-Capital Group Co. Rule 8.3- Capita Group plc              
                                                                               
12 March 2008    Rule 8.1 - Computerland UK Plc                                
                                                                               
11 March 2008    Correction : Offer Update Computerland UK Plc                 
                                                                               
11 March 2008    Offer Update Computerland UK Plc                              
                                                                               
11 March 2008    Recommended cash offer for Computerland UK plc - Part 1       
                                                                               
11 March 2008    Recommended cash offer for Computerland UK plc - Part 2       
                                                                               
5 March 2008     Director/PDMR Shareholding                                    
                                                                               
5 March 2008     Capita selected as preferred bidder by Sefton MBC             
                                                                               
5 March 2008     Transaction in Own Shares                                     
                                                                               
4 March2008      Transaction in Own Shares                                     
                                                                               
3 March2008      Transaction in Own Shares                                     
                                                                               
29 February 2008 Total Voting Rights                                           
                                                                               
29 February 2008 Appointment of Non-Executive Director                         
                                                                               
29 February 2008 Capita preferred outsourcing partner for BIIH                 
                                                                               
29 February 2008 Preliminary Results for the year ended 31 December 2007       
                                                                               
8 February 2008  Director/PDMR Shareholding                                    
                                                                               
31January 2008   Total Voting Rights                                           
                                                                               
16 January 2008  Holding(s) in Company                                         
                                                                               
15 January 2008  Blocklisting - Interim Review                                 
                                                                               
15 January 2008  Blocklisting - Interim Review                                 
                                                                               
15 January 2008  Blocklisting - Interim Review                                 
                                                                               
15 January 2008  Blocklisting - Interim Review                                 
                                                                               
15 January 2008  Blocklisting - Interim Review                                 
                                                                               
11January 2008   Re Contract                                                   
                                                                               
8 January 2008   Director/PDMR Shareholding                                    
                                                                               
2 January 2008   Total Voting Rights                                           
                                                                               
20 December 2007 Director/PDMR Shareholding                                    
                                                                               
18 December 2007 Transaction in Own Shares                                     
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
5 December 2007  Director/PDMR Shareholding                                    
                                                                               
3 December 2007  Trading Statement                                             
                                                                               
30 November 2007 Voting Rights and Capital                                     
                                                                               
29 November 2007 Notice of trading statement                                   
                                                                               
28 November 2007 Prudential Contract                                           
                                                                               
27 November 2007 Proposed Partnership Update                                   
                                                                               
16 November 2007 Holding(s) in Company                                         
                                                                               
16 November 2007 Director/PDMR Shareholding                                    
                                                                               
15 November 2007 Holding(s) in Company                                         
                                                                               
14 November 2007 Director/PDMR Shareholding                                    
                                                                               
7 November 2007  Holding(s) in Company                                         
                                                                               
2 November 2007  Director/PDMR Shareholding                                    
                                                                               
2 November 2007  Director/PDMR Shareholding                                    
                                                                               
31 October 2007  Total Voting Rights                                           
                                                                               
26 October 2007  Holding(s) in Company                                         
                                                                               
15 October 2007  Re Contract                                                   
                                                                               
11 October 2007  Director/PDMR Shareholding                                    
                                                                               
28 September     Blocklisting Interim Review                                   
2007                                                                           
                                                                               
28 September     Total Voting Rights                                           
2007                                                                           
                                                                               
21 September     Total Voting Rights                                           
2007                                                                           
                                                                               
13 September     Additional Listing                                            
2007                                                                           
                                                                               
11 September     Partnership                                                   
2007                                                                           
                                                                               
10 September     Director/PDMR Shareholding                                    
2007                                                                           
                                                                               
6 September 2007 Result of EGM                                                 
                                                                               
5 September 2007 Acquisition                                                   
                                                                               
31 August 2007   Statement re Blocklisting                                     
                                                                               
31 August 2007   Total Voting Rights                                           
                                                                               
31 August 2007   Holding(s) in Company                                         
                                                                               
21 August 2007   Southampton contract signed                                   
                                                                               
17 August 2007   Total Voting Rights                                           
                                                                               
15 August 2007   Documents on Display                                          
                                                                               
9 August 2007    Director/PDMR Shareholding                                    
                                                                               
8 August 2007    Holding(s) in Company                                         
                                                                               
3 August 2007    Share Repurchase                                              
                                                                               
2 August 2007    Share Repurchase                                              
                                                                               
1 August 2007    Share Repurchase                                              
                                                                               
31 July 2007     Share Repurchase                                              
                                                                               
30 July 2007     Acquisition                                                   
                                                                               
30 July 2007     Transaction in Own Shares                                     
                                                                               
24 July 2007     Interim Results                                               
                                                                               
11July 2007      Director/PDMR Shareholding                                    
                                                                               
29 June 2007     Total Voting Rights                                           
                                                                               
15 June 2007     Director/PDMR Shareholding                                    
                                                                               
1 June 2007      Director/PDMR Shareholding                                    
                                                                               
31 May 2007      Total Voting Rights                                           
                                                                               
30 May 2007      Contract with Resolution plc                                  
                                                                               
30 May 2007      REG-Resolution PLC RSL partnership with Capita                
                                                                               
21 May 2007      Re Contract (Service Birmingham)                              
                                                                               
9 May 2007       Director/PDMR Shareholding                                    
                                                                               
9 May 2007       Director/PDMR Shareholding                                    
                                                                               
1 May 2007       Result of AGM                                                 
                                                                               
1 May 2007       AGM Statement                                                 
                                                                               
30 April 2007    Total Voting Rights                                           
                                                                               
26 April 2007    Contract win                                                  
                                                                               
16 April 2007    Director/PDMR Shareholding                                    
                                                                               
10 April 2007    Annual Information Update                                     

Details of all regulatory announcements can be found in full on the London
Stock Exchange website www.londonstockexchange.com in the Prices and News/
Market News area and searching under Capita's Code CPI. They are also available
in the Investor News at www.capita.co.uk

2. Documents filed at Companies House

The Company submitted the following documents filings to Companies House:

FILING DATE     FORM     DESCRIPTION                                           
                                                                               
19 March 2008   169 (1B) SHARE BUYBACK IN TREASURY -                           
                                                                               
19 March 2008   169 (1B) SHARE BUYBACK IN TREASURY -                           
                                                                               
19 March 2008   169 (1B) SHARE BUYBACK IN TREASURY -                           
                                                                               
17 March 2008   288a     DIRECTOR APPOINTED MARTIN BOLLAND                     
                                                                               
30 January 2008 169 (B)  SHARE BUYBACK IN TREASURY - 41,163                    
                                                                               
24 January 2008 169      SHARE BUYBACK - 36,846,162                            
                                                                               
9 November 2007 169      SHARE BUYBACK (CANCELLATION)- 313233                  
                                                                               
2 October 2007  122      CONSOLIDATION SHARES -DIV14/09/07                     
                                                                               
27 September    AA       INTERIM ACCOUNTS MADE UP TO 30/06/07                  
2007                                                                           
                                                                               
17 September    AA       INTERIM ACCOUNTS MADE UP TO 30/06/06                  
2007                                                                           
                                                                               
14 September    88(2)O   AD 09/08/07---------                                  
2007                                                                           
                                                                               
14 September    88(2)O   AD 09/08/07---------                                  
2007                                                                           
                                                                               
11 September    RES 13   DISAPP PRE-EMPT RIGHTS 06/09/07DIVIDEND PAYMENTS 06/09
2007                     /07MAX NO OF 59,882,103 06/09/07AUTH ALLOT OF SECURITY
                         06/09/07                                              
                                                                               
11 September    169      SHARE BUYBACK (CANCELLATION) - 186767                 
2007                                                                           
                                                                               
29 August 2007  169      SHARE BUYBACK (CANCELLATION) - 100000                 
                                                                               
28 August 2007  287      REGISTERED OFFICE CHANGED ON 28/08/07 FROM:61/        
                         71.VICTORIA STREET,WESTMINSTER,LONDON.SW1H 0XA        
                                                                               
20 August 2007  169      SHARE BUYBACK- 400,000                                
                                                                               
20 August 2007  169      SHARE BUYBACK - 1,000,000                             
                                                                               
11 June 2007    AA       GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06      
                                                                               
22 May 2007     363a     RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE       
                         SEPARATELY                                            
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
18 May 2007     288c     DIRECTOR'S PARTICULARS CHANGED                        
                                                                               
14 May 2007     RES 11   61998780 SHARES 01/05/07AUTH ALLOT OF SECURITY 01/05/ 
                         07DISAPP PRE-EMPT RIGHTS 01/05/07                     

Copies of documents filed in relation to the allotment of shares with the
Registrar of Companies can be obtained from:

Companies House

Crown Way

Cardiff

CF14 3UZ

www.companieshouse.gov.uk

3. Information sent to Shareholders

The following notices, circulars and reports were sent to shareholders:

 i. Notice/Circular of 2007 AGM and two-way Proxy Card
   
ii. Notice/Circular of EGM held on 6 September 2007 and two-way Proxy Card
   
iii. Annual Report and Interim Report 2007. The Company's Annual Report for the
    period ending 31 December 2007 will be posted to Shareholders on 3 April
    2008 and will be available on the Company's website on 4 April 2008. The
    Interim Report 2007 can be found at the Company's website at 
    www.capita.co.uk
   
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

The Capita Group Plc

71 Victoria Street

London SW1H 0XA

Contact:

Francesca Todd - 020 75928155