TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
The Capita Group Plc
2. Reason for the notification:
Acquisition or disposal of voting rights
3. Full name of person(s) subject to the notification obligation:
Lloyds TSB Group Plc
4. Full name of shareholder(s) (If different from 3)
Perry Nominees Ltd
Boltro Nominees Ltd
Ward Nominees Ltd
Lloyds Bank (PEP) Nominees Ltd
State Street Nominees Ltd
5. Date of the transaction (and date on which the threshold is crossed or
reached if different):
17th April 2008
6. Date on which issuer notified:
18th April 2008
7. Threshold(s) that is/are crossed or reached:
Fallen Below 3%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares if Situation previous to the Triggering transaction
possible using the ISIN
CODE
Number of shares Number of voting Rights
Ordinary 19,154,134 19,154,134
2.066666p
(GB00B23K0M20)
Resulting situation after the triggering transaction
Class/type of Number of shares Number of voting % of voting rights
shares if possible rights
using the ISIN
CODE
Direct Direct Indirect Direct Indirect
Ordinary 17,900,240 17,900,240 2.93
2.066666p
(GB00B23K0M20)
B: Financial Instruments
Resulting situation after the triggering transaction
N/A
Total (A+B)
Number of voting % of voting rights
rights
17,900,240 2.93
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
1,198,336 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
167,942 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
389,228 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
565,298 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB
Group Plc.
15,579,436 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned
subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned
subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds
TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
N/A
14. Contact name:
Francesca Todd, Capita Company Secretarial Services Limited
Central Disclosure Unit, Lloyds TSB Group Plc
15. Contact telephone number:
+44 (0)20 7592 8155 - Capita Company Secretarial Services Limited
+44 (0)1444 418 127 - Lloyds TSB Group Plc
21st April 2008
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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