Holding(s) in Company

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 of voting rights 3. Full name of person(s) subject to the notification obligation: Invesco Limited 4. Full name of shareholder(s) (If different from 3) 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 17 April 2009 6. Date on which issuer notified: 27 April 2009 7. Threshold(s) that is/are crossed or reached: From 11% to 13% (thresholds 12% & 13% were crossed) 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 73,601,399 73,601,399 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 Indirect Direct Indirect Direct Indirect Ordinary 80,937,164 80,937,164 13.01% 2.066666p (GB00B23K0M20) B: Financial Instruments Resulting situation after the triggering transaction N/A Total (A+B) Number of voting % of voting rights rights 80,937,164 13.01% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Bank of Ireland (Dublin) - 323,109 Bank of New York - 55,954,570 Banque Paribas - 118,740 Bank of New York (Brussels) - 25,262 Chase Bank Hong Kong - 108,487 JP Morgan Chase - 4,529,269 Citibank - 2,179,097 HSBC - 1,249,925 Mellon Bank Pittsburgh - 398,553 State Street & Banking Co (London) - 9,273,419 Trust & Custody Servs JP - 3,045 Northern Trust Company (London) - 374,492 Other - 6,399,196 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: Notification using the total voting rights figure of 622,018,613 (as at 17 April 2009) 14. Contact name: Francesca Todd, The Capita Group Plc Sam Edwards, Invesco Limited 15. Contact telephone number: +44 (0)20 7202 0641 - The Capita Group Plc +44 (0)1491 416381 - Invesco Limited 28th April 2009

Companies

Capita (CPI)
UK 100

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