Annual Financial Report

4 April 2011

                             The Capita Group Plc                              

Annual Financial Report

The Capita Group Plc will hold its Annual General Meeting at 11.00am on Tuesday

10 May 2011 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB.

Pursuant to Listing Rule 9.6.1, copies of the following documents have been

submitted to the UK Listing Authority and will shortly be available for
inspection at

the UK Listing Authority's Document Viewing Facility, via the National Storage

Mechanism which is located at http://www.hemscott.com/nsm.do:

- Annual Report and Accounts for the year ended 31 December 2010

- Notice of Meeting dated 4 April 2011 for Annual General Meeting 2011

.

These documents will be also available on the Company's website
www.capita.co.uk on 5 April 2011.

Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641