Voting Rights and Capital

The Capita Group Plc

Voting Rights and Capital

In accordance with the Disclosure and Transparency Rules, (DTR 5.6), we would
like to notify the market of the following:

As at 30 November 2007, the issued share capital and voting rights of the
Company is as follows:-

Class of   Total number of   Number of  Total number  Number of    Total number
share      shares in         voting     of voting     shares held  of shares in
           circulation       rights     rights for    in treasury  issue for   
                             attached   each class of              each class  
                             to each    share in      (carrying no             
                             share      circulation   voting                   
                                                      rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary 2 600,935,553       1          600,935,553   0            600,935,553 
1/15p 
Shares                                                                         

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

30 November 2007