Holding in Company

Capita Group PLC
2 January 2002


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: 24/12/01

Capita's current number of shares in issue is: 661,483,433

FROM CAPITA GROUP PLC


LETTER TO CAPITA GROUP PLC

In compliance with Section 198 of the Companies Act 1985, we wish to inform you
that the following persons have reduced their interests in the ordinary shares 
of Capita Group Plc as at 21/12/2001. Holdings as at 21/12/01 are as follows:

A)     Beneficial owner's name : Board of Commissioners of Currency. Singapore

       Holding: 349,688 shares 
       Registered holder's name: The Securities Management Trust Ltd (A/c       
       No:SMB)

B)     Beneficial owner's name : Government of Singapore

       Holding: 18,951,516 shares 
       Registered holder's name: The Securities Management Trust Ltd (A/c       
       No:SMC)

       Holding: 7,695 shares 
       Registered holder's name: Nortrust Nominees Limited (A/c No: EM122)

       Holding: 4,438 shares 
       Registered holder's name : Nortrust Nominees Limited (A/c No: EM167)

C)     Beneficial owner's name : Monetary Authority of Singapore

       Holding: 2,867,284 shares 
       Registered holder's name: The Securities Management Trust Ltd (A/c       
       No:SMH)

       Holding : 3,686,422 shares 
       Registered holder's name: The Bank of New York Nominees Limited
       (A/c No:ACCJ)

FROM GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD