Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: ___4th August 2008

Name of applicant:                     The Capita Group Plc                    
                                                                               
Name of scheme:                        Long Term Incentive Scheme              
                                                                               
Period of return:            From:     01/01/2008      To:    30/06/2008       
                                                                               
Balance of unallotted securities under 3,493,333                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    N/A                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     3,279,069                               
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    214,264                                 
yet issued/allotted at end of period:                                          

Name of contact:                       Francesca Todd                         
                                                                               
Telephone number of contact:           0207 5928155