Total Voting Rights
Capita Group PLC
17 August 2007
The Capita Group Plc
(the 'Company')
Voting Rights and Capital and Notification of Purchases
Voting Rights and Capital
In accordance with the FSA's Disclosure and Transparency Rules, we would like to
notify the market of the following:
As at 17 August 2007 and following the purchase by the Company of the shares set
out below, the issued share capital and voting rights of the Company is as
follows:-
Class of Total number of Number of Total number Number of Total number
share shares in voting of voting shares held of shares in
circulation rights rights for in treasury issue for
attached to each class of each class
each share share in (carrying no
circulation voting rights
attached
until issued)
Ordinary 2p 618,742,912 1 618,742,912 0 618,742,912
Shares
The above figure may be used by shareholders as a denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.
Transactions in Own Shares
As stated in the circular to shareholders dated 14 August 2007, the Company
previously sought to buy back the shares listed below between October 2005 and
March 2007, but as a result of a technical infringement of the Companies Act
1985, these purchases were invalid. The Company is therefore today announcing
the formal purchase and cancellation of these shares, at the prices set out
below, to correct this position. The shares were purchased from the Company's
brokers who originally purchased the shares on behalf of the Company. The price
per share set out in the table below is the market price which prevailed at the
time the Company originally sought to buy-back the relevant shares. The payments
in respect of the original purported buy-backs have already been included in the
cost of the share buy-backs in the Company's financial statements.
No. of Repurchased Shares Price per Share (£)
1,936,000 377
1,520,000 368.45
725,000 374.62
90,000 381.65
3,637,094 449.76
1,281,812 475.59
725,000 474.99
630,000 475.00
1,900,000 474.91
215,000 473.49
1,611,094 457.11
2,475,000 451.30
5,000,000 455.98
3,000,000 457.09
1,405,000 459.49
595,000 458.82
230,000 459.16
220,000 459.82
200,000 465.00
800,000 466.61
700,000 467.87
2,300,000 469.36
465,000 540.94
35,000 542.00
225,000 541.96
375,000 535.20
2,356,162 648.05
200,000 640.65
800,000 639.06
804,000 636.74
390,000 641.75
TOTAL 36,846,162
17 August 2007
This information is provided by RNS
The company news service from the London Stock Exchange