Holding(s) in Company

Capita Group PLC
21 January 2002


LETTER TO COMPANY ANNOUNCEMENTS OFFICE 

In accordance with S134 of the Companies Act 1989, we write to inform you of the
following notifiable interests in the Capita Group Plc (letter follows).

Capita were notified of this change on: 21/1/02

Capita's current number of shares in issue is: 661 663 985.

FROM CAPITA GROUP PLC


LETTER TO CAPITA GROUP PLC

Closing Amendment No.1 

NOTIFICATIONS UNDER SECTIONS 198 TO 202 - - U.K. COMPANIES ACT

1. Company in which shares are held:      Capita Group Plc

2. Notifiable Interest:       Ordinary Shares

     (A)   FMR Corp.
           82 Devonshire Street 
           Boston, MA 02109

           Parent holding company of Fidelity Management & Research Company 
           (FMRCO), investment manager for US mutual funds, and Fidelity 
           Management Trust Company (FMTC), a US state chartered bank which 
           acts as a trustee or investment manager of various pension and trust 
           accounts. (See Schedule A for listing of Registered Shareholders 
           and their holdings).

     (B)   Fidelity International Limited (FIL) 
           P.O. Box HM 670 
           Hamilton HMCX, Bermuda

           Parent holding company for various direct and indirect subsidiaries, 
           including Fidelity Investment Services Ltd. (FISL) and Fidelity 
           Pension Management (FPM), investment managers for various non-US 
           investment companies and institutional clients. (See Schedule A for 
           listing of Registered Shareholders and their holdings.)

3. The notifiable interests also comprise the notifiable interest of:
           Mr. Edward C. Johnson 3d 
           82 Devonshire Street 
           Boston, MA 02109

   A principal shareholder of FMR Corp. and Fidelity International Limited.

4. The notifiable interests include interest held on behalf of authorized unit 
   trust schemes in the U.K., notwithstanding the exemption from reporting 
   pursuant to Section 209 (1)(h) of the Companies Act 1985.
 
5. These notifications of disclosable interests constitute separate 
   notifications of interest in the shares and are combined solely for the 
   purposes of clarity. Nothing herein should be taken to indicate that FMR 
   Corp. and its direct and indirect subsidiaries, Fidelity International 
   Limited and its direct and indirect subsidiaries or Mr. Edward C. Johnson 
   3d act as a group or in concert in respect of the disclosed interests, or 
   that they are required to submit these notifications on a joint basis.

6. The disclosable interests arise under section 208 (4) (b) of the Act, namely 
   where a person, not being the registered holder, is entitled to exercise a 
   right conferred by the holding of the shares or to control the exercise of 
   such rights, or under section 203 of the Act respectively.

7. Inasmuch as there is no disclosable interest of 3% or greater of the share 
   capital, FMR Corp. and its direct and indirect subsidiaries, and Fidelity 
   International Limited and its direct and indirect subsidiaries have no 
   further reporting obligation under Section 198 to 202 of the UK Companies 
   Act. This statement speaks as of its date, and no inference should be drawn 
   that no change has occurred in the facts set forth herein after the date 
   hereof.
 
FROM FIDELITY MANAGEMENT & RESEARCH COMPANY

     
 
Schedule A                              Closing Amendment No.1

Security: Capita Group Plc

                      SHARES HELD     MANAGEMENT     NOMINEE/REGISTERED NAME
(Ordinary Shares)                       COMPANY

                       1,752,370      FMRCO      State Street Nominees Limited
                       1,743,045      FMRCO      Chase Nominees Limited
                         324,700      FMTC               HSBC
                          70,315      FMTC       State Street Nominees Limited    
                          64,100      FMTC       National Cities    
                          15,100      FMTC       Nortrust Nominees    
                          11,700      FMTC       Brown Brothers Harriman
                          16,400      FMTC     
                         300,708      FISL       Chase Nominees Ltd
                         101,700      FPM        Bankers Trust
                         161,900      FPM        Citibank
                          47,400      FPM        BT Globenet Nominees Ltd
                         163,346      FPM        MSS Nominees Ltd
                         319,500      FPM        Midland Bank Nominees
                          37,900      FPM        Mellon Nominees Ltd
                         347,500      FPM        Bank of New York London
                           7,340      FPM        Nordea
                       1,502,800      FPM        Chase Nominees Ltd
                       1,283,250      FIL        Bankers Trust
                       1,759,381      FIL        RBS Trust Bank
                         343,040      FIL        Morgan Stanley
                         208,750      FIL        Mellon Bank
                          66,100      FIL        KAS Associate
                          96,500      FIL        MSS Nominees Ltd
                       3,671,357      FIL        Nortrust Nominees Ltd
                          80,080      FIL        RBS-EDINBURGH
                         678,952      FIL        State Street Bank & Trust
                       1,448,900      FIL        Bank of New York London
                       1,410,348      FIL        Chase Nominees Ltd
                         211,700      FIL        BT Globenet Nominees Ltd
                         126,411      FIL        NAB-Australia
                         785,700      FIL        Northern Trust
                          11,000      FIL        Credit Suisse
                           8,200      FIL        National Australia Bank
                          99,978      FIL        HSBC Client Holdings Nominees
                                                 (UK) Limited
                           5,921      FIL        Deutsche Bank AG, London
                          57,100      FIL        Citibank
                         344,000      FIL        State Street Nominees Ltd

Total Ordinary Shares 19,684,492
          
Current ownership percentage: 2.98%          

Shares in issue: 661,219,933 
         
Change in holdings since last filing: (656,501)     ordinary shares     



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