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Capita Group PLC (CPI)

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Thursday 01 December, 2011

Capita Group PLC

Total Voting Rights

1 December 2011

                             The Capita Group Plc                              

                                (`the Company')                                

                           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 627,660,600 ordinary shares of
2 1/15p each, as at 30th November 2011. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company currently
holds 14,199,984 ordinary shares in Treasury. Therefore, the total number of
voting rights in The Capita Group Plc is 613,460,616.

The above figure, 613,460,616 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 5,118,110 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company's EPS

Name and signature of duly authorised officer of issuer responsible for making

Francesca Todd, Deputy Company Secretary, 020 7202 0641.