Holding in Company

Capita Group PLC 19 February 2001 LETTER TO CAPITA GROUP PLC Letter Dated: 15 February 2001 Companies Act 1985 (as amended): Disclosure of Interests in Shares In accordance with Part VI of the Companies Act 1985 (as amended) (the 'Act'), we write to inform you that Prudential plc and certain of its subsidiary companies have a notifiable interest in the issued share capital of your company as detailed in the schedule below. Following a recent review of all M&G fund registration details, you may notice that a number of changes have occurred to information previously disclosed to yourselves. It must be stressed that it is not a change to our notifiable interests in the voting shares of your company that has generated this notification, but merely a change in registration details. For the purposes of S210 of the Act, the address for those companies identified in the schedule below is Laurence Pountney Hill London EC4R OHH. Tom Dowler for and on behalf of Prudential plc Direct Line: 020 7548 3427 Direct Fax: 020 7548 3268 LETTER FROM M&G INVESTMENT MANAGEMENT LIMITED Notifiable Position Report for CAPITA GROUP ORD GBP0.02 as at 14 February 2001 Percentage holdings are calculated using an issued share capital of 653,246,764 ORD GBP0.02 shares Registered Holder Holding % Prudential plc 26,859,179 4.11 Total Notifiable Interest M&G (LOMBARD ST) NOMS FPE 216,000 PRUCLT HSBC GIS NOM(UK) PAC AC 20,658,551 PRUCLT HSBC GIS NOM(UK) PPL AC 3,338,547 ROY NOMINEES 578079 450,000 ROY NOMS LTD 578052 340,500 ROY NOMS LTD 578141 556,581 ROY NOMS LTD 578192 1,299,000 The Prudential Assurance Company Limited 23,997,098 3.67 PRUCLT HSBC GIS NOM(UK) PAC AC 20,658,551 PRUCLT HSBC GIS NOM(UK) PPL AC 3,338,547

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Capita (CPI)
UK 100

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