Holding(s) in Company

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): 15th November 2007 6. Date on which issuer notified: 16th 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 Situation previous to the Triggering transaction possible using the ISIN CODE Number of shares Number of voting Rights B23K0M2 24,014,410 24,014,410 GBP0.0206 Resulting situation after the triggering transaction Class/type of Number of shares Number of voting rights % of voting rights shares if possible using the ISIN CODE Number of shares Direct Indirect Direct Indirect Ord GBP 0.0206 23,557,264 23,557,264 3.932% B23K0M2 B: Financial Instruments Resulting situation after the triggering transaction N/A Total (A+B) Number of voting % of voting rights rights 23,557,264 3.932% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : 1,167,692 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. 137,938 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. 400,041 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. 556,425 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. 21,295,168 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 16th November 2007 END

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Capita (CPI)
UK 100

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