Total Voting Rights

02 February 2009

The Capita Group Plc

(`the Company')

Voting Rights and Capital

Notification of alteration to total voting rights in accordance with the FSA's
Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 621,458,601 ordinary shares of
2 1/15p each, as at 31st January 2009. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company does not
hold any ordinary shares in Treasury.

The above figure, 621,458,601 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, The Capita Group Plc
under the FSA's Disclosure and Transparency Rules.

In addition, the above figure includes 10,668,305 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company's EPS
calculation.

Name and signature of duly authorised officer of issuer responsible for making
notification:

Francesca Todd, Deputy Company Secretary, 020 7202 0641.