Holding in Company

Capita Group PLC 27 February 2001 Letter to Company Announcements Office In accordance with S134 of the Companies Act 1989, we write to inform you of the following notifiable interests in the Capita Group Plc (letter follows). Capita were notified of this change on 27/02/01 Capita's current number of shares in issue is 653,374,307 Letter from Capital Group Plc Letter to Capita Group Plc Letter dated 22 February 2001 Section 198 Companies Act 1985 We, The Royal Bank of Scotland Group plc, for ourselves and on behalf of: National Westminster Bank Plc write to advise you pursuant to Section 198 of the Companies Act 1985 (the Act) that: 1. This notification relates to the ordinary 2p share capital of Capita Group plc. 2. The number of shares of the person(s) with an interest, for the purposes of sections 208 and 209 of the Act, immediately after the time when the obligation arose, are shown on the schedule below. 3. The identities of the registered holders of these shares and the number of shares held by each holder, so far as is known to us at the date of this notification, are shown on the schedule below. 4. The percentages quoted on the schedule below are based on your issued ordinary share capital of 653,246,764, as advised to us by FT information. 5. None of the shares on the schedule below relates to interests as mentioned in Section 208(5) of the Act. 6. The Royal Bank of Scotland Group also have an interest in 24,012,109 shares but has not come under a further obligation, to make a disclosure as defined under Section 199 of the Act. Letter from Royal Bank of Scotland Group Schedule of registered holders for notification S198-L01/RJH/1009 Registered Holder Number of Shares Percentage BNY GIL Client A/C Nominees Ltd 1,188,203 Bank of New York (Nominees) Ltd 20,652,450 Chase Nominees Ltd 57,965 NatWest FIS Nominees Ltd 135,828 National Westminster Bank Plc 16,285 Pershing Keen Nominees Limited 10,000 Total interest of National Westminster Bank Plc 22,060,731 3.37

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