Capita Group PLC
10 April 2007
THE CAPITA GROUP PLC (the 'Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available by the Company in the 12 months up to and including
10 April 2007.
The information in this update appears by way of record and was up to date at
the time the information was released. It is acknowledged that such information
may now be out of date. Information is referred to in this update rather than
included in full.
1. Regulatory Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service:
Date Description of document
10 April 2006 Annual Information Update
12 April 2006 Director / PDMR Shareholding
13 April 2006 Share Repurchase
18 April 2006 Share Repurchase
19 April 2006 Transaction in Own Shares
20 April 2006 Transaction in Own Shares
21 April 2006 Transaction in Own Shares
24 April 2006 Transaction in Own Shares
25 April 2006 AGM Statement
26 April 2006 Result of AGM
03 May 2006 Holding(s) in Company
05 May 2006 Transaction in Own Shares
11 May 2006 Director/PDMR Shareholding
11 May 2006 Holding(s) in Company
16 May 2006 Transaction in Own Shares
17 May 2006 Transaction in Own Shares
17 May 2006 Directorate Change
18 May 2006 Transaction in Own Shares
19 May 2006 Transaction in Own Shares
22 May 2006 Transaction in Own Shares
23 May 2006 Transaction in Own Shares
24 May 2006 Transaction in Own Shares
25 May 2006 Transaction in Own Shares
26 May 2006 Transaction in Own Shares
31 May 2006 Transaction in Own Shares
02 June 2006 Transaction in Own Shares
07 June 2006 Transaction in Own Shares
08 June 2006 Transaction in Own Shares
09 June 2006 Director/PDMR Shareholding
09 June 2006 Transaction in Own Shares
12 June 2006 Transaction in Own Shares
13 June 2006 Transaction in Own Shares
14 June 2006 Transaction in Own Shares
15 June 2006 Transaction in Own Shares
16 June 2006 Transaction in Own Shares
16 June 2006 Capita to Acquire Sinclair Henderson
19 June 2006 Transaction in Own Shares
20 June 2006 Transaction in Own Shares
21 June 2006 Transaction in Own Shares
22 June 2006 Transaction in Own Shares
12 July 2006 Director/PDMR Shareholding
20 July 2006 Interim Results
27 July 2006 Directorate Change
31 July 2006 Director/PDMR Shareholding
08 Aug 2006 Transaction in Own Shares
09 Aug 2006 Transaction in Own Shares
09 Aug 2006 Holding(s) in Company
09 Aug 2006 Director/PDMR Shareholding
10 Aug 2006 Transaction in Own Shares
11 Aug 2006 Transaction in Own Shares
14 Aug 2006 Transaction in Own Shares
16 Aug 2006 Prudential contract win
17 Aug 2006 Transaction in Own Shares
06 Sept 2006 CC Extension
14 Sept 2006 Holding(s) in Company
25 Sept 2006 Transaction in Own Shares
26 Sept 2006 Transaction in Own Shares
27 Sept 2006 Transaction in Own Shares
28 Sept 2006 Transaction in Own Shares
06 Oct 2006 Directorate Change
11 Oct 2006 Director/PDMR Shareholding
13 Oct 2006 Director/PDMR Shareholding
18 Oct 2006 Transaction in Own Shares
19 Oct 2006 Preferred Bidder Swindon
30 Oct 2006 Transaction in Own Shares
02 Nov 2006 Director/PDMR Shareholding
08 Nov 2006 Director/PDMR Shareholding
08 Nov 2006 Director/PDMR Shareholding
09 Nov 2006 Preferred Business Partner
14 Nov 2006 Director/PDMR Shareholding
15 Nov 2006 Director/PDMR Shareholding
17 Nov 2006 Director/PDMR Shareholding
22 Nov 2006 Holding(s) in Company
22 Nov 2006 Director/PDMR Shareholding
07 Dec 2006 Director/PDMR Shareholding
07 Dec 2006 Holding(s) in Company
07 Dec 2006 Notice of Trading Statement
11 Dec 2006 Director/PDMR Shareholding
14 Dec 2006 Trading Statement
28 Dec 2006 Cancellation of Shares
02 Jan 2007 Holding(s) in Company
02 Jan 2007 Total Voting Rights
10 Jan 2007 Re Contract
15 Jan 2007 Director/PDMR Shareholding
26 Jan 2007 Holding(s) in Company
01 Feb 2007 Swindon Contract signed
02 Feb 2007 Acquisition
09 Feb 2007 Director/PDMR Shareholding
14 Feb 2007 Holding(s) in Company
22 Feb 2007 Final Results
01 Mar 2007 Transaction in Own Shares
02 Mar 2007 Transaction in Own Shares
05 Mar 2007 Transaction in Own Shares
06 Mar 2007 Transaction in Own Shares
07 Mar 2007 Transaction in Own Shares
07 Mar 2007 Director/PDMR Shareholding
07 Mar 2007 Holding(s) in Company
07 Mar 2007 Holding(s) in Company
08 Mar 2007 Director/PDMR Shareholding
13 Mar 2007 Director/PDMR Shareholding
13 Mar 2007 Director/PDMR Shareholding
14 Mar 2007 Director/PDMR Shareholding
20 Mar 2007 Holding(s) in Company
22 Mar 2007 Re Contract
22 Mar 2007 Director/PDMR Shareholding
23 Mar 2007 Director/PDMR Shareholding
30 Mar 2007 Total Voting Rights
02 April 2007 Acquisition
02 April 2007 Annual Report and Accounts
Details of all regulatory announcements can be found in full on the London Stock
Exchange website www.londonstockexchange.com in the Prices and News/Market News
area and searching under Capita's Code CPI. They are also available in the
Investor Centre at www.capita.co.uk
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the
allotment of shares, changes in director's particulars, annual return and the
purchase of its' own shares which were either cancelled or held as treasury
shares.
Copies of documents filed with the Registrar of Companies can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
www.companieshouse.gov.uk
3. Annual and Interim Reports 2006
The company's Annual Report for the period ending 31 December 2006 and the
Interim Report 2006 can be found at the Company's website at www.capita.co.uk.
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:
The Capita Group Plc
71 Victoria Street
London SW1H 0XA
Contact:
Francesca Todd - 020 7800 4900
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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