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 2011. 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 It is acknowledged that such information may now be out of date.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 01 April 2010 Total Voting Rights 08 April 2010 Documents available for inspection 09 April 2010 Director/PDMR Shareholding 14 April 2010 Capita announces new Non-Executive Director 04 May 2010 Total Voting Rights 10 May 2010 Transaction in Own Shares 10 May 2010 Appointment of Non-Executive Director 11 May 2010 Director/PDMR Shareholding 11 May 2010 Result of AGM 11 May 2010 Interim Management Statement 12 May 2010 Transaction in Own Shares 14 May 2010 Transaction in Own Shares 17 May 2010 Transaction in Own Shares 18 May 2010 Transaction in Own Shares 19 May 2010 Transaction in Own Shares 20 May 2010 Transaction in Own Shares 21 May 2010 Transaction in Own Shares 26 May 2010 Transaction in Own Shares 27 May 2010 Director/PDMR Shareholding 27 May 2010 Transaction in Own Shares 28 May 2010 Transaction in Own Shares 01 June 2010 Total Voting Rights 01 June 2010 Capita acquires Premier Medical Group 07 June 2010 Transaction in Own Shares 09 June 2010 Transaction in Own Shares 10 June 2010 Director/PDMR Shareholding 23 June 2010 Transaction in Own Shares 24 June 2010 Transaction in Own Shares 25 June 2010 Transaction in Own Shares 28 June 2010 Transaction in Own Shares 29 June 2010 Transaction in Own Shares 30 June 2010 Transaction in Own Shares 01 July 2010 Total Voting Rights 01 July 2010 Transaction in Own Shares 07 July 2010 Holding(s) in Company 09 July 2010 Director/PDMR Shareholding 14 July 2010 Holding(s) in Company 16 July 2010 Blocklisting - Interim Review 22 July 2010 Holding(s) in Company 22 July 2010 Half Year Results 23 July 2010 Transaction in Own Shares 26 July 2010 Holding(s) in Company 26 July 2010 Transaction in Own Shares 27 July 2010 Transaction in Own Shares 28 July 2010 Transaction in Own Shares 29 July 2010 Transaction in Own Shares 30 July 2010 Transaction in Own Shares 02 August 2010 Total Voting Rights 02 August 2010 Transaction in Own Shares 03 August 2010 Transaction in Own Shares 12 August 2010 Director/PDMR Shareholding 16 August 2010 Transaction in Own Shares 17 August 2010 Transaction in Own Shares 24 August 2010 Capita acquires National Dental Plan 25 August 2010 Circular regarding change of Auditor 25 August 2010 Transaction in Own Shares 01 September 2010 Holding(s) in Company 01 September 2010 Total Voting Rights 08 September 2010 Director/PDMR Shareholding 30 September 2010 Capita acquires FirstAssist Services Holdings Ltd 01 October 2010 Total Voting Rights 06 October 2010 Capita appointed by West Sussex CC as IT partner 08 October 2010 Director/PDMR Shareholding 13 October 2010 Director/PDMR Shareholding 01 November 2010 Total Voting Rights 10 November 2010 Director/PDMR Shareholding 17 November 2010 Correction: Holding(s) in Company 17 November 2010 Total Voting Rights 18 November 2010 Interim Management Statement 22 November 2010 Correction: Transaction in Own Shares 22 November 2010 Transaction in Own Shares 23 November 2010 Transaction in Own Shares 24 November 2010 Director/PDMR Shareholding 24 November 2010 Transaction in Own Shares 25 November 2010 Transaction in Own Shares 26 November 2010 Transaction in Own Shares 26 November 2010 Transaction in Own Shares 29 November 2010 Transaction in Own Shares 30 November 2010 Transaction in Own Shares 30 November 2010 Contract expansion with Birmingham CC 01 December 2010 Total Voting Rights 06 December 2010 Director/PDMR Shareholding 08 December 2010 Director/PDMR Shareholding 14 December 2010 Capita acquires iSoft Business Solutions 17 December 2010 Holding(s) in Company 23 December 2010 Capita acquires SunGard Public Sector Ltd 23 December 2010 Capita acquires business travel company 04 January 2011 Total Voting Rights 10 January 2011 Director/PDMR Shareholding 10 January 2011 Directorate Change 01 February 2011 Total Voting Rights 03 February 2011 Holding(s) in Company 09 February 2011 Director/PDMR Shareholding 16 February 2011 Capita selected as preferred bidder to run TPS 17 February 2011 Capita to deliver extended contract for MetLife 24 February 2011 Final Results 25 February 2011 Director/PDMR Shareholding 01 March 2011 Total Voting Rights 01 March 2011 Partnership expansion discussions with Zurich 02 March 2011 Holding(s) in Company 02 March 2011 Director/PDMR Shareholding 04 March 2011 Director/PDMR Shareholding 04 March 2011 Capita acquires Talis Information Limited 08 March 2011 Director/PDMR Shareholding Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/ Market News area and searching under Capita's Code CPI. They are also available in the `Investors' section at www.capita.co.uk. In addition, the following were submitted to the Document Viewing Facility, predecessor to the National Storage Mechanism, which is no longer in service. The following can, however, be viewed in the `Investors' section at www.capita.co.uk. * Annual Report and Accounts for year ending 2009; * Notice of meeting for the 2010 AGM; * Form of proxy for 2010 AGM; * Results of the 2010 AGM; and * Circular regarding the Change of Auditor. All regulatory announcements, since 14 May 2010 should also be available for viewing at the National Storage Mechanism located at www.hemscott.com/nsm.do, searching under `CPI'. 2. Documents filed at Companies House The Company has submitted filings to Companies House, in relation to: - the allotment of shares - the movement in Treasury shares - the purchase of own shares into Treasury - the resignation of Directors - the appointment of Directors - the change in particulars of Directors - the resignation of Auditors - the Company's annual return - the authority to allot shares - the filing of the 2009 Annual Report & Accounts Copies of these documents can be found on the Companies House Direct website at www.direct.companieshouse.gov.uk or by contacting Companies House Crown Way Cardiff 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

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