Holding in Company
Capita Group PLC
19 December 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 below).
Capita were notified of this change on: 19/12/01
Capita's current number of shares in issue is: 661,422,933
Letter from Capita Group PLC
Letter to Capita Group PLC - dated 17 December 2001
NOTIFICATIONS UNDER SECTIONS 198 TO 202 -- U.K. COMPANIES ACT
1. Company in which shares are held: Capita Group Plc
2. Notifiable Interest: Ordinary Shares
(A) FMR Corp.
82 Devonshire Street
Boston, MA 02109
Parent holding company of Fidelity Management & Research Company
(FMRCO), investment manager for US mutual funds, and Fidelity
Management Trust Company (FMTC), A US state chartered bank which acts
as a trustee or investment manager of various pension and trust
accounts. (See Schedule A for listing of Registered Shareholders
and their holdings.)
(B) Fidelity International Limited (FIL)
P.O. BOX HM 670
Hamilton HMCX, Bermuda
Parent holding company for various direct and indirect subsidiaries,
including Fidelity Investment Services Ltd. (FISL), and Fidelity
Pension Management (FPM), investment managers for various non-US
investment companies and institutional clients. (See Schedule A for
listing of Registered Shareholders and their holdings).
3. The notifiable interests also comprise the notifiable interest of:
Mr Edward C. Johnson 3d
82 Devonshire Street
Boston, MA 02109
A principal shareholder of FMR Corp. and Fidelity International
Limited.
4. The notifiable interests include interest held on behalf of authorized
unit trust schemes in the U.K. notwithstanding the exemption from
reporting pursuant to Section 209 (1)(h) of the Companies Act 1985.
5. These notifications of disclosable interests constitute separate
notifications of interest in the shares and are combined solely for
the purposes of clarity. Nothing herein should be taken to indicate
that FMR Corp. and its direct and indirect subsidiaries, Fidelity
International Limited and its direct and indirect subsidiaries or Mr Edward
C. Johnson 3d act as a group or in concert in respect of the disclosed
interests, or that they are required to submit these notifications on a
joint basis.
6. The disclosable interests arise under section 208(4)(b) of the Act,
namely where a person, not being the registered holder, is entitled
to exercise a right conferred by the holding of the shares or to
control the exercise of such rights, or under section 203 of the Act
respectively.
Letter from FMR Corp.
Schedule A
Security: Capita Group Plc
SHARES HELD MANAGEMENT NOMINEE/REGISTERED NAME
COMPANY
(Ordinary Shares)
1,653,580 FMRCO State Street Nominees Limited
1,605,615 FMRCO Chase Nominees Limited
324,700 FMTC HSBC
70,315 FMTC State Street Nominees Ltd.
64,100 FMTC National Cities
15,100 FMTC Nortrust Nominees
16,400 FMTC
300,708 FISL Chase Nominees Ltd
101,700 FPM Bankers Trust
195,200 FPM Citibank
47,400 FPM BT Globenet Nominees Ltd
163,346 FPM MSS Nominees Ltd
405,900 FPM State Street Nominees Ltd
385,400 FPM Midland Bank Nominees
37,900 FPM Mellon Nominees Ltd
359,500 FPM Bank of New York London
7,340 FPM Nordea
1,589,100 FPM Chase Nominees Ltd
1,402,450 FIL Bankers Trust
1,887,281 FIL RBS Trust Bank
330,440 FIL Morgan Stanley
208,750 FIL Mellon Bank
66,100 FIL KAS Associatie
116,400 FIL MSS Nominees Ltd
3,944,238 FIL Nortrust Nominees Ltd
80,080 FIL RBS-EDINBURG
678,952 FIL State Street Bank & Trust
1,558,000 FIL Bank of New York London
1,334,288 FIL Chase Nominees Ltd
211,700 FIL BT Globenet Nominees Ltd
126,411 FIL NAB-Australia
876,900 FIL Northern Trust
11,000 FIL Credit Suisse
8,200 FIL National Australia Bank
85,978 FIL HSBC Client Holdings Nominee
(UK) Limited
5,921 FIL Deutsche Bank AG, London
57,100 FIL Citibank
7,500 FIL State Street Nominees Ltd
Total Ordinary Shares 20,340,993
Current ownership
percentage: 3.08%
Shares in issue: 661,219,933