Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email in the first instance.

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Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Wednesday 31 March, 2010

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 2010.

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 a Regulatory
Information Service:

      Date       Description of document                                       
1 April 2009     Total Voting Rights                                           
1 April 2009     Statement re IBS OPENSystems                                  
6 April 2009     National Strategies contract extension                        
9 April 2009     Holding(s) in Company                                         
9 April 2009     Director/PDMR Shareholding                                    
15 April 2009    Holding(s) in Company                                         
28 April 2009    Holding(s) in Company                                         
29 April 2009    Director/PDMR Shareholding                                    
1 May 2009       Total Voting Rights                                           
6 May 2009       Interim Management Statement                                  
6 May 2009       Result of AGM                                                 
13 May 2009      Director/PDMR Shareholding                                    
29 May 2009      Capita completes deal with AXA                                
1 June 2009      Total Voting Rights                                           
2 June 2009      Director/PDMR Shareholding                                    
4 June 2009      Statement re Competition Commission's Final Report re Capita's
                 acquisition of IBS OPENSystems                                
5 June 2009      Capita acquires Capmark Services Europe                       
9 June 2009      Director/PDMR Shareholding                                    
9 June 2009      Capita acquires Carillion IT Services                         
1 July 2009      Total Voting Rights                                           
9 July 2009      Director/PDMR Shareholding                                    
13 July 2009     Blocklisting - Interim Review                                 
23 July 2009     Half Year Results                                             
31 July 2009     Capita divests part of IBS OPENSystems                        
3 August 2009    Total Voting Rights                                           
4 August 2009    Capita selected for further contract by BBC                   
5 August 2009    Holding(s) in Company                                         
11 August 2009   Director/PDMR Shareholding                                    
13 August 2009   Holding(s) in Company                                         
27 August 2009   Holding(s) in Company                                         
3 September 2009 Total Voting Rights                                           
9 September 2009 Director/PDMR Shareholding                                    
21 September     Capita in partnership negotiations with NHSBSA                
1 October 2009   Total Voting Rights                                           
9 October 2009   Director/PDMR Shareholding                                    
16 October 2009  Director/PDMR Shareholding                                    
16 October 2009  Holding(s) in Company                                         
19 October 2009  Director/PDMR Shareholding                                    
19 October 2009  Capita wins contract to deliver Home Access grant             
21 October 2009  Holding(s) in Company                                         
28 October 2009  Holding(s) in Company                                         
29 October 2009  Holding(s) in Company                                         
2 November 2009  Total Voting Rights                                           
3 November 2009  Holding(s) in Company                                         
10 November 2009 Director/PDMR Shareholding                                    
18 November 2009 Interim Management Statement                                  
26 November 2009 Directorate Change                                            
1 December 2009  Total Voting Rights                                           
9 December 2009  Director/PDMR Shareholding                                    
21 December 2009 Capita acquires Synetrix (Holdings) Ltd                       
4 January 2010   Total Voting Rights                                           
8 January 2010   Director/PDMR Shareholding                                    
14 January 2010  Blocklisting - Interim Review                                 
1 February 2010  Total Voting Rights                                           
9 February 2010  Director/PDMR Shareholding                                    
19 February 2010 Capita acquires NB Real Estate                                
25 February 2010 Final Results                                                 
26 February 2010 Director/PDMR Shareholding                                    
26 February 2010 Transaction in Own Shares                                     
1 March 2010     Total Voting Rights                                           
1 March 2010     Transaction in Own Shares                                     
2 March 2010     Transaction in Own Shares                                     
4 March 2010     Director/PDMR Shareholding                                    
5 March 2010     Transaction in Own Shares                                     
8 March 2010     Transaction in Own Shares                                     
9 March 2010     Director/PDMR Shareholding                                    
9 March 2010     Transaction in Own Shares                                     
12 March 2010    Holding(s) in Company                                         
15 March 2010    Director/PDMR Shareholding                                    
23 March 2010    Transaction in Own Shares                                     
25 March 2010    Holding(s) in Company                                         
26 March 2010    Director/PDMR Shareholding                                    
29 March 2010    Capita acquires Ramesys                                       
31 March 2010    Annual Information Update                                     

Details of all regulatory announcements can be found in full on the London
Stock Exchange website 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

In addition, the results of the 2009 AGM were submitted to the UKLA
Document Viewing Facility and can be viewed at:

Financial Services Authority,

25 The North Colonnade,

Canary Wharf London E14 5HS.

2. Documents filed at Companies House

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

- the allotment of shares

- the return of purchase of own shares

- the resignation of a Director

- the change in particulars of Directors

- the statement of the Company's objects

- the movement of registers to a SAIL address

- the location of register of members

- the authority to purchase shares other than from capital

- the amendment to the Articles of Association

- the Company's annual return

- the authority to allot shares

- the disapplication of pre-emption rights

- the filing of the 2008 Annual Report & Accounts

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

Companies House
Crown Way
CF14 3UZ.

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