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Capita Group PLC (CPI)

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Thursday 13 August, 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):

11 August 2009

6. Date on which issuer notified:

13 August 2009

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

From 13% to 14% (threshold 14% was 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                        81,326,607        81,326,607                 

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              87,417,481               87,417,481               14.04% 

B: Financial Instruments

Resulting situation after the triggering transaction


Total (A+B)

Number of voting       % of voting rights   
87,417,481             14.04%               

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

Bank of Ireland - 318,278                                                      
Bank of New York - 59,342,857                                                  
Banque Paribas - 118,740                                                       
Bank of New York, Brussels - 25,262                                            
Chase Bank - 100,793                                                           
JP Morgan Chase - 4,986,260                                                    
Citibank - 2,293,455                                                           
HSBC Bank Plc, London - 1,274,925                                              
Mellon Bank, Pittsburgh - 553,553                                              
State Street Trust & Banking Co, London - 11,475,419                           
Trust & Custody Services JP- 3,045                                             
Northern Trust Company, London - 391,990                                       
AIM - 6,529,785                                                                
Invesco PowerShares Capital Management LLC - 2440                              
Invesco PowerShares Capital Management Ireland Limited - 679                   

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 622,750,370 (as at 11
August 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

13 August 2009