1 August 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 615,994,283 ordinary shares of
2 1/15p each, as at 31st July 2008. The voting rights of these shares are
identical with each share carrying the right to one vote.
The above figure, 615,994,283, 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.
In addition, the above figure includes 10,271,990 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company's EPS