Treasury Stock

The Capita Group Plc In accordance with listing rule 12.6.4 The Capita Group Plc today has transferred 396,315 shares held in Treasury to The Capita Group Employee Benefit Trust. The total number of shares held in the trust following this transfer is 10,668,305 and the Company no longer holds any shares in treasury. The shares in the Employee Benefit Trust will be used for the satisfaction of employee share schemes. These shares have been transferred at nil consideration. The Company advises that its capital consists of 617,751,569 ordinary shares (as at 30th October 2008) of 2 1/15p each. The voting rights of these shares are identical with each share carrying the right to one vote. The Company holds no ordinary shares in Treasury. Therefore, the total number of voting rights in The Capita Group Plc is 617,751,569.

Companies

Capita (CPI)
UK 100

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