Dividend Notification & Corporate Action

Capita Group PLC
25 July 2000

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *CPI
SEDOL CODE            *173-474
DIVIDEND AMOUNT       *0.55p
PERIOD                *Six Months to 30-06-00
PROVISIONAL EX DATE   *04-09-00
RECORD DATE           *08-09-00
PAYMENT DATE          *12-10-00
NOTES *Following the capitalisation issue.



CAPITALISATION ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *CPI
SEDOL CODE           *173-474
TERMS                *2 Ord Shares for every 1 Ord Share held.
DEALINGS COMMENCE NEW SHARES *21-08-00
PROVISIONAL EX DATE  *21-08-00
RECORD DATE          *18-08-00
NOTES *Subject to EGM.