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Capita Group PLC (CPI)

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Tuesday 31 March, 2009

Capita Group PLC

Annual Information Update


                             THE CAPITA GROUP PLC                              

                           Annual Information Update                           

In accordance with the requirements of Prospectus Rule 5.2.1R, the following
information has been published or made available by the Company in the 12
months up to and including 31 March 2009.

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may now be out of date.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                                       
                                                                               
26 March 2009    Annual Report and Accounts                                    
                                                                               
23 March 2009    Director/PDMR Shareholding                                    
                                                                               
19 March 2009    Contract win - The Office for National Statistics             
                                                                               
19 March 2009    Capita signs contract to deliver Learner Support Schemes      
                                                                               
17 March 2009    Director/PDMR Shareholding                                    
                                                                               
16 March 2009    Director/PDMR Shareholding                                    
                                                                               
13 March 2009    Director/PDMR Shareholding                                    
                                                                               
12 March 2009    Director/PDMR Shareholding                                    
                                                                               
6 March 2009     Director/PDMR Shareholding                                    
                                                                               
5 March 2009     Director/PDMR Shareholding                                    
                                                                               
4 March 2009     Correction - Director/PDMR Shareholding                       
                                                                               
3 March 2009     Capita acquires Hero Insurance Services                       
                                                                               
2 March 2009     Director/PDMR Shareholding                                    
                                                                               
2 March 2009     Total Voting Rights                                           
                                                                               
27 February 2009 Director/PDMR Shareholding                                    
                                                                               
27 February 2009 Director/PDMR Shareholding                                    
                                                                               
26 February 2009 Director/PDMR Shareholding                                    
                                                                               
26 February 2009 Final Results                                                 
                                                                               
24 February 2009 Holding(s) in Company                                         
                                                                               
19 February 2009 Capita acquires CHKS Limited                                  
                                                                               
12 February 2009 Director/PDMR Shareholding                                    
                                                                               
6 February 2009  Blocklisting - Interim Review                                 
                                                                               
2 February 2009  Total Voting Rights                                           
                                                                               
22 January 2009  Capita selected as preferred bidder by AXA                    
                                                                               
21 January 2009  Correction - Block Listing Application                        
                                                                               
21 January 2009  Block Listing Application                                     
                                                                               
15 January 2009  Holding(s) in Company                                         
                                                                               
12 January 2009  Director/PDMR Shareholding                                    
                                                                               
5 January 2009   Total Voting Rights                                           
                                                                               
17 December 2008 Director/PDMR Shareholding                                    
                                                                               
10 December 2008 Director/PDMR Shareholding                                    
                                                                               
1 December 2008  Total Voting Rights                                           
                                                                               
19 November 2008 Learning Support Council appoints Capita to administer Learner
                 Support Services                                              
                                                                               
19 November 2008 IBS OPENSystems Plc Acquisition - Referral to Competition     
                 Commission                                                    
                                                                               
18 November 2008 Interim Management Statement                                  
                                                                               
13 November 2008 Capita selected as preferred bidder by Sheffield City Council 
                                                                               
10 November 2008 Director/PDMR Shareholding                                    
                                                                               
4 November 2008  Director/PDMR Shareholding                                    
                                                                               
4 November 2008  Contract win - Abbey Life                                     
                                                                               
3 November 2008  Total Voting Rights                                           
                                                                               
31 October 2008  Treasury Stock                                                
                                                                               
24 October 2008  Director/PDMR Shareholding                                    
                                                                               
17 October 2008  Director/PDMR Shareholding                                    
                                                                               
13 October 2008  Capita acquires ABS Network Solutions Limited                 
                                                                               
10 October 2008  Transaction in Own Shares                                     
                                                                               
9 October 2008   Director/PDMR Shareholding                                    
                                                                               
7 October 2008   Director/PDMR Shareholding                                    
                                                                               
2 October 2008   Total Voting Rights                                           
                                                                               
22 September     Director/PDMR Shareholding                                    
2008                                                                           
                                                                               
15 September     Director/PDMR Shareholding                                    
2008                                                                           
                                                                               
4 September 2008 Holding(s) in Company                                         
                                                                               
3 September 2008 Holding(s) in Company                                         
                                                                               
1 September 2008 Total Voting Rights                                           
                                                                               
29 August 2008   Capita selected as preferred partner by HSE                   
                                                                               
11 August 2008   Director/PDMR Shareholding                                    
                                                                               
4 August 2008    Blocklisting - Interim Review                                 
                                                                               
4 August 2008    Blocklisting - Interim Review                                 
                                                                               
4 August 2008    Blocklisting - Interim Review                                 
                                                                               
4 August 2008    Blocklisting - Interim Review                                 
                                                                               
4 August 2008    Blocklisting - Interim Review                                 
                                                                               
1 August 2008    Total Voting Rights                                           
                                                                               
24 July 2008     Directorate Change                                            
                                                                               
24 July 2008     Correction - Half Year Results                                
                                                                               
24 July 2008     Half Year Results                                             
                                                                               
16 July 2008     Capita selected as preferred partner by the Department of     
                 Health                                                        
                                                                               
14 July 2008     Director/PDMR Shareholding                                    
                                                                               
1 July 2008      Total Voting Rights                                           
                                                                               
30 June 2008     Rule 3.8 - Invesco Limited                                    
                                                                               
27 June 2008     IBS OPENSystems Plc Acquisition - Offer declared Unconditional
                                                                               
26 June 2008     Capita selected as preferred bidder by Marsh                  
                                                                               
25 June 2008     Director/PDMR Shareholding                                    
                                                                               
23 June 2008     Director/PDMR Shareholding                                    
                                                                               
20 June 2008     Holding(s) in Company                                         
                                                                               
18 June 2008     Capita selected as preferred partner by HSE for Gas           
                 Registration Scheme                                           
                                                                               
17 June 2008     Treasury Stock                                                
                                                                               
16 June 2008     Rule 8.3 - Resolution Investment Services Limited             
                                                                               
12 June 2008     Director/PDMR Shareholding                                    
                                                                               
6 June 2008      Director/PDMR Shareholding                                    
                                                                               
6 June 2008      Director/PDMR Shareholding                                    
                                                                               
6 June 2008      Holding(s) in Company                                         
                                                                               
6 June 2008      IBS OPENSystems Plc Acquisition - Offer document posted       
                                                                               
6 June 2008      IBS OPENSystems Plc Acquisition - Rule 8.1                    
                                                                               
5 June 2008      IBS OPENSystems Plc Acquisition - Recommended cash offer      
                                                                               
2 June 2008      Total Voting Rights                                           
                                                                               
27 May 2008      Birmingham City Council selects Service Birmingham to manage  
                 its contact centre operations                                 
                                                                               
23 May 2008      Director/PDMR Shareholding                                    
                                                                               
23 May 2008      Transaction in Own Shares                                     
                                                                               
22 May 2008      Transaction in Own Shares                                     
                                                                               
21 May 2008      Transaction in Own Shares                                     
                                                                               
15 May 2008      Correction - Director/PDMR Shareholding                       
                                                                               
13 May 2008      Capita selected by three Welsh councils for a 15 year         
                 strategic partnership to provide highways, transportation and 
                 associated environmental services                             
                                                                               
9 May 2008       Director/PDMR Shareholding                                    
                                                                               
8 May 2008       Director/PDMR Shareholding                                    
                                                                               
8 May 2008       Director/PDMR Shareholding                                    
                                                                               
8 May 2008       Director/PDMR Shareholding                                    
                                                                               
7 May 2008       Transaction in Own Shares                                     
                                                                               
6 May 2008       Result of AGM                                                 
                                                                               
6 May 2008       Interim Management Statement                                  
                                                                               
2 May 2008       Transaction in Own Shares                                     
                                                                               
1 May 2008       Total Voting Rights                                           
                                                                               
1 May 2008       Transaction in Own Shares                                     
                                                                               
30 April 2008    Transaction in Own Shares                                     
                                                                               
29 April 2008    Director/PDMR Shareholding                                    
                                                                               
29 April 2008    Transaction in Own Shares                                     
                                                                               
28 April 2008    Transaction in Own Shares                                     
                                                                               
25 April 2008    Transaction in Own Shares                                     
                                                                               
21 April 2008    Holding(s) in Company                                         
                                                                               
16 April 2008    Director/PDMR Shareholding                                    
                                                                               
14 April 2008    ComputerLand UK Plc Acquisition - Cancellation of admission   
                                                                               
11 April 2008    ComputerLand UK Plc Acquisition - Recommended cash offer      
                                                                               
11 April 2008    Director/PDMR Shareholding                                    
                                                                               
11 April 2008    Director/PDMR Shareholding                                    
                                                                               
9 April 2008     Holding(s) in Company                                         
                                                                               
3 April 2008     Annual Report and Accounts                                    
                                                                               
1 April 2008     Total Voting Rights                                           

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 section at www.capita.co.uk.

2. Documents filed at Companies House

The Company has submitted filings to Companies House, in relation to:

- the allotment of shares

- the appointment and resignation of Directors (or changes in their

particulars)

- amendment to the Memorandum and Articles of Association

- the Company's annual return

- the authority to allot shares

- the disapplication of pre-emption rights

- the filing of the 2007 Annual Report & Accounts

- notice to the Registrar of the purchase of own shares, purchase of own shares
for

holding in treasury and of the cancelling, selling or transferring of shares
from treasury.

Copies of these documents can be found on the Companies House Direct website at

www.direct.companieshouse.gov.uk or by contacting

Companies House

Crown Way

Cardiff

CF14 3UZ.

3. Information sent to Shareholders

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

 i. Notice/Circular of 2009 AGM and two-way Proxy Card on 26 March 2009; and
   
ii. 2008 Annual Report and Half Yearly Statement. The Company's Annual Report
    for the period ending 31 December 2008 was posted to the Shareholders on 26
    March 2009 and is available on 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, Deputy Group Company Secretary, 020 7202 0641