Capita Group PLC
07 November 2007
TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
The Capita Group Plc
2. Reason for the notification (please place an X inside the appropriate
brackets):
An acquisition or disposal of voting rights
3. Full name of person(s) subject to the notification obligation:
Lloyds TSB Group Plc
4. Full name of shareholder(s) (if different from 3.) :
Perry Nominees Limited
Boltro Nominees Limited
Ward Nominees Limited
Lloyds Bank (PEP) Nominees Limited
State Street Nominees Limited
5. Date of the transaction (and date on which the threshold is crossed or
reached if different):
5th November 2007
6. Date on which issuer notified:
6th November 2007
7. Threshold(s) that is/are crossed or reached:
Fallen below 4%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible Situation previous to the Triggering transaction
using the ISIN CODE
Number of shares Number of voting Rights
B23K0M2 24,054,478 24,054,478
GBP0.0206
Resulting situation after the triggering transaction
Class/type of shares if Number of shares Number of voting rights % of voting rights
possible using the ISIN CODE
Direct Direct Indirect Direct Indirect
Ord GBP 0.02066 B23K0M2 23,957,233 23,957,233 3.99%
B: Financial Instruments
Resulting situation after the triggering transaction
N/A
Total (A+B)
Number of voting rights % of voting rights
23,957,233 3.99%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :
1,172,527 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
137,819 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
399,729 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
494,948 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.
21,752,210 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary
of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary
of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,
a wholly owned subsidiary of Lloyds TSB Group Plc.
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
N/A
14. Contact name:
Kate Elsdon, Capita Company Secretarial Services Limited
Central Disclosure Unit, Lloyds TSB Group Plc
15. Contact telephone number:
+44 (0)20 7800 4192 - Capita Company Secretarial Services Limited
+44 (0)1444 418 127 - Lloyds TSB Group Plc
6th November 2007
END
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