Capita Group PLC
10 April 2006
The Capita Group Plc - Annual Information Update for the 12 months up to and
including 10 April 2006
In accordance with Prospectus Rule 5.2, the following information has been
published or made available by The Capita Group Plc in compliance with the
regulation of securities, the securities market and the issue of securities.
The information referred to in this announcement was up to date at the time the
information was published but some information may now be out of date.
Information is referred to in this update rather than included in full.
1. Regulatory Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service:
Date Description of document
15 April 2005 Director/PDMR Shareholding
18 April 2005 Holding(s) in company
28 April 2005 AGM Statement
24 June 2005 Transaction in own shares
28 June 2005 Transaction in own shares
29 June 2005 Transaction in own shares
06 July 2005 Holding (s) in company
08 July 2005 Holding (s) in company
12 July 2005 Holding(s) in company
19 July 2005 Holding(s) in company
25 July 2005 Acquisition (BDML Connect)
28 July 2005 Interim Results
28 July 2005 IFRS Restatement - Part 1
28 July 2005 IFRS Restatement - Part 2
02 Aug 2005 Holding(s) in company
06 Sept 2005 Acquisition (Completion of BDML Connect acquisition)
07 Sept 2005 Holding(s) in company
12 Sept 2005 Director/PDMR Shareholding
13 Sept 2005 Holding(s) in company
15 Sept 2006 Business partner discussions (Zurich)
16 Sept 2005 Holding(s) in company
29 Sept 2005 Re signing of contract (Dubai Rail Link)
30 Sept 2005 Contract re: CC extension (Transport for London)
07 Oct 2005 Transaction in own shares
10 Oct 2005 Transaction in own shares
11 Oct 2005 Transaction in own shares
12 Oct 2005 Transaction in own shares
13 Oct 2005 Director/PDMR Shareholding
13 Oct 2005 Director/PDMR Shareholding
14 Oct 2005 Transaction in own shares
17 Oct 2005 Transaction in own shares
18 Oct 2005 Transaction in own shares
18 Oct 2005 Holding(s) in company
19 Oct 2005 Transaction in own shares
20 Oct 2005 Transaction in own shares
21 Oct 2005 Transaction in own shares
24 Oct 2005 Transaction in own shares
25 Oct 2005 Transaction in own shares
26 Oct 2005 Transaction in own shares
26 Oct 2005 Transaction in own shares (replace)
26 Oct 2005 Holding(s) in company
03 Nov 2005 Reselected by Bexley Council
07 Nov 2005 Holding(s) in company
08 Nov 2005 Director/PDMR Shareholding
09 Nov 2005 Acquisition (Lonsdale Travel)
10 Nov 2005 Re: Contract (Dubai Rail Link)
18 Nov 2005 Contract extension (Cumbria County Council)
01 Dec 2005 Re: Contract (Birmingham City Council)
12 Dec 2005 Director/PDMR Shareholding
13 Dec 2005 Notice of trading statement
14 Dec 2005 EMA contract extension
20 Dec 2005 Trading Statement
22 Dec 2005 Zurich contract signed
03 Jan 2006 Holding(s) in Company
12 Jan 2006 Director/PDMR Shareholding
08 Feb 2006 Director/PDMR Shareholding
09 Feb 2006 Shared services contract (South Oxfordshire
and Vale of White Horse District Councils)
09 Feb 2006 Holding(s) in company
16 Feb 2006 BBC HR Contract
17 Feb 2006 Preferred supplier DTI
23 Feb 2006 Preliminary Results 2005
24 Feb 2006 Transaction in Own Shares
24 Feb 2006 Director/PDMR Shareholding
27 Feb 2006 Holding(s) in company
02 March 2006 Director/PDMR Shareholding
10 March 2006 Director/PDMR Shareholding
15 March 2006 Transaction in own shares
16 March 2006 Transaction in own shares
17 March 2006 Transaction in own shares
20 March 2006 Transaction in own shares
21 March 2006 BBC HR contract signed
22 March 2006 Annual information update
23 March 2006 Directorate change
27 March 2006 Transaction in own shares
28 March 2006 Transaction in own shares
29 March 2006 Transaction in own shares
30 March 2006 Transaction in own shares
30 March 2006 NI Civil Service contract
31 March 2006 Transaction in own shares
03 April 2006 Transaction in own shares
03 April 2006 Birmingham contract signed
Details of all regulatory announcements can be found in full on the London Stock
Exchange website www.londonstockexchange.com in the Prices and News/Market News
area, searching under Capita's code CPI. They are also available in the Investor
Centre at www.capita.co.uk.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the
allotment of shares, changes in Director's particulars, annual returns and the
purchase of its' own shares which were either cancelled or held as treasury
shares.
Copies of documents filed with the Registrar of Companies can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
www.companieshouse.gov.uk
3. Annual and Interim Reports 2005
The company's Annual Report for the period ending 31 December 2005 (filed with
the UKLA Document Viewing Facility on 27 March 2005) and the Interim Report 2005
(published on 12 August 2005) can be found at the Company's website at
www.capita.co.uk.
A copy of this Annual Information Update and all documents referred to in it can
be obtained from from the Company's registered office:
The Capita Group Plc
71 Victoria Street
London SW1H 0XA
Contact:
Company Secretary: 020 8639 2178
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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