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Capita Group PLC (CPI)

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Tuesday 28 April, 2009

Capita Group PLC

Holding(s) in Company


1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

The Capita Group Plc

2. Reason for the notification:

Acquisition of voting rights

3. Full name of person(s) subject to the notification obligation:

Invesco Limited

4. Full name of shareholder(s) (If different from 3)

5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

17 April 2009

6. Date on which issuer notified:

27 April 2009

7. Threshold(s) that is/are crossed or reached:

From 11% to 13% (thresholds 12% & 13% were crossed)

8. Notified details:

A: Voting rights attached to shares

Class/type of shares if    Situation previous to the Triggering transaction  
possible using the ISIN                                                      
                         Number of shares         Number of voting Rights    
Ordinary                 73,601,399               73,601,399                 

Resulting situation after the triggering transaction

Class/type of      Number of shares Number of voting       % of voting rights  
shares if possible                  rights                                     
using the ISIN                                                                 
                       Indirect      Direct     Indirect     Direct    Indirect
Ordinary              80,937,164               80,937,164               13.01% 

B: Financial Instruments

Resulting situation after the triggering transaction


Total (A+B)

Number of voting       % of voting rights   
80,937,164             13.01%               

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

Bank of Ireland (Dublin) - 323,109                                             
Bank of New York - 55,954,570                                                  
Banque Paribas - 118,740                                                       
Bank of New York (Brussels) - 25,262                                           
Chase Bank Hong Kong - 108,487                                                 
JP Morgan Chase - 4,529,269                                                    
Citibank - 2,179,097                                                           
HSBC - 1,249,925                                                               
Mellon Bank Pittsburgh - 398,553                                               
State Street & Banking Co (London) - 9,273,419                                 
Trust & Custody Servs JP - 3,045                                               
Northern Trust Company (London) - 374,492                                      
Other - 6,399,196                                                              

Proxy Voting:

10. Name of the proxy holder:


11. Number of voting rights proxy holder will cease to hold:


12. Date on which proxy holder will cease to hold voting rights:


13. Additional information:

Notification using the total voting rights figure of 622,018,613 (as at 17
April 2009)

14. Contact name:

Francesca Todd, The Capita Group Plc

Sam Edwards, Invesco Limited

15. Contact telephone number:

+44 (0)20 7202 0641 - The Capita Group Plc

+44 (0)1491 416381 - Invesco Limited

28th April 2009