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:
Disposal of voting rights
3. Full name of person(s) subject to the notification obligation:
Baillie Gifford & Co
4. Full name of shareholder(s) (If different from 3)
N/A
5. Date of the transaction (and date on which the threshold is crossed or
reached if different):
13th January 2009
6. Date on which issuer notified:
14th January 2009
7. Threshold(s) that is/are crossed or reached:
Crossed 5%
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 Shares 31,028,827 31,028,827
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 Indirect Direct Indirect
Ordinary Shares Below 5% Below 5% Below 5%
2.066666p
GB00B23K0M20
B: Financial Instruments
Resulting situation after the triggering transaction
N/A
Total (A+B)
Number of voting % of voting rights
rights
Below 5% Below 5%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
In the narrative below, the figures indicate the amount of voting rights and
the percentage held by each controlled undertaking where relevant.
Baillie Gifford & Co, a discretionary investment manager, is the parent
undertaking of an investment management group.
Its wholly-owned subsidiary undertaking Baillie Gifford Overseas Limited
[7812582; 1.3%] is also a discretionary investment manager.
Its wholly-owned subsidiary undertaking Baillie Gifford & Co Limited [905214;
0.2%] is an OEIC Authorised Corporate Director and Unit Trust Manager which has
delegated its discretionary investment management role to Baillie Gifford & Co.
Its wholly-owned subsidiary undertaking Baillie Gifford Life Limited [3915018;
0.6%] is a life assurance company which procures discretionary investment
management services from Baillie Gifford & Co in respect of its own account
shareholdings.
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will acquire to hold:
12. Date on which proxy holder will acquire to hold voting rights:
13. Additional information:
14. Contact name:
Francesca Todd - The Capita Group Plc
Scott Russell, Chris Hill - Baillie Gifford & Co
15. Contact telephone number:
+44 (0)20 7202 0641 - The Capita Group Plc
+44 (0)131 275 2106, 2147 - Baillie Gifford & Co
15th January 2009
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