Holding(s) in Company

Capita Group PLC 25 November 2003 Letter to Capital Group PLC dated November 24, 2003 Enclosed are amended notifications of disclosable interests under the U.K. Companies Act 1985. Please note that while this information details the disclosable interests of more than one entity, the enclosed disclosure constitutes separate notifications of interest which have been combined solely for purposes of clarity and efficiency. It is not intended to indicate that any of these entities act as a group or in concert with respect to these interests. These disclosures are made in the interest of conformity with the Companies Act. The Interest detailed herein were acquired solely for investment purposes. For disclosure purposes, holdings should be represented as FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited (FDL) and its direct and indirect subsidiaries, both being non-beneficial holders. From Fidelity Investments Amendment #2 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. (See Schedule A for listing of Registered Shareholders and their holdings). (B) Fidelity International Limited (FBL) 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 authorised unit trust schemes in the UK., 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 and efficiency. 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. Eric D. Roiter Senior V.P. & General Counsel - FMR Co. Duly authorized under Powers of Attorney dated December 30. 1997, by and on behalf of FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited and its direct and indirect subsidiaries. Amendment 2 Security: Capita Group Plc MANAGEMENT SHARES HELD COMPANY NOMINEE/REGISTERED NAME (Ordinary Shares) 1,477,000 FMRCO State Street Nominees Limited 10,809,200 FMRCO Chase Nominees Limited 22,700 FMRCO HSBC 133,397 FISL Chase Nominees Ltd 211,401 FPM Bankers Trust 1,857,054 FPM Chase Nominees Ltd 114,400 FPM Citibank 61,500 FPM HSBC 103,300 FPM Bank of New York London 119,300 FIL RBS Trust Bank 1,147,2OO FIL Nortrust Nominees Ltd 60,900 FIL State Street Bank & Trust 2,361,746 FIL Chase Nominees Ltd 288,500 FIL BT Globenet Nominees Ltd 643,600 FIL Northern Trust 12,531,600 FIL HSBC Client Holdings Nominee (UK) Limited 286,400 FIL Chase Manhattan Bank London 265,356 FIL JP Morgan 154,700 FIL State Street Nominees Ltd 128,500 FIL Bank of New York Brussels 28,400 FIL State Street Bank & Trust 356,100 FIL Bank of New York London 227,200 FIL Morgan Stanley Total Ordinary Shares 33,389,454 Current ownership percentage: 5.02% Shares in Issue: 665,586,700 Change in holding since last filing +6,403,856 ordinary shares This information is provided by RNS The company news service from the London Stock Exchange

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