Holding in Company

Capita Group PLC
8 February 2001


Dated 6 February 2001


Letter to Capita Group plc

SECTION 198 COMPANIES ACT 1985

We, The Royal Bank of Scotland Group plc, 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. Where applicable, the number
of shares contained in those holdings which form such an interest as is
mentioned in Section 208(5) of the Act are also shown.

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. The Royal Bank of Scotland Group plc also have an interest in 23,950.167
shares but have not come under an obligation to make a disclosure as defined
under Section 199 of the Act.

From Royal Bank of Scotland Group

Schedule of registered holders for notification S198-LO1/RJH/1005

Registered Holder                                Number of Shares  Percentage
S208(5) Interests

BNY GIL Client A/C Nominees Ltd                     1,026,012
Bank of New York (Nominees) Ltd                    20,652,450
Chase Nominees Ltd                                     57,965
NatWest FIS Nominees Ltd                              138,112
National Westminster Bank Plc                          14,250
Pershing Keen Nominees Limited                         10,000
Unknown (S208 (5) Interest)                           100,000

Total interest of National Westminster Bank Plc    21,998,789         3.36