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Capita Group PLC (CPI)

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Tuesday 17 June, 2008

Capita Group PLC

Treasury Stock


The Capita Group Plc

In accordance with listing rule 12.6.4 The Capita Group Plc today has
transferred 9,999,894 shares held in Treasury to The Capita Group Employee
Benefit Trust. The total number of shares held in the trust following this
transfer is 10,271,990 and the Company no longer holds any shares in treasury.
The shares in the Employee Benefit Trust will be used for the satisfaction of
employee share schemes.

These shares have been transferred at nil consideration.

The Company advises that its capital consists of 614,695,760 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 no ordinary shares in
Treasury. Therefore, the total number of voting rights in The Capita Group Plc 
is 614,695,760.