Holding(s) in Company

Capita Group PLC 24 May 2002 To: RNS 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: 24/5/02 Capita's current number of shares in issue is: 664,091,950 From: Capita Group plc Letter to Capita Group plc - Dated 23 May 2002 NOTIFICATION UNDER PART VI OF THE COMPANIES ACT 1985 (AS AMENDED BY THE COMPANIES ACT 1989) I write to advise that Scottish Widows Investment Partnership Ltd, is interested in 48,695,038 shares of the above mentioned company. Of this interest, 33,902,333 shares are material interests, which we understand represents 5.034% of the relevant share capital, and constitutes a notifiable interest for the purposes of Part VI of the Companies Act 1985. This is calculated on an issued share capital of 673,445,858 shares. This notification is made on behalf of Lloyds TSB Group plc, Lloyds TSB Bank plc and Scottish Widows Group Limited who are deemed to be interested in these shares as, like Scottish Widows Investment Partnership, they are all companies within the Lloyds TSB Group of Companies. The schedule below identifies the registration details of this holding. Letter from Scottish Widows Investment Partnership SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED As at COB: 22-MAY-02 Holders Breakdown - 3% Material Holdings where a movement has occurred Sedol Company Name Stock Total Fund Group Fund Registered Holder Interest Description Amount Company 0173414 CAPITA GROUP ORD 2P 4,190,100,000 SWIP AA1AA STATE STREET NOMINEES LTD A/C XBY2 Material 340,700,000 SWIP AA2AA STATE STREET NOMINEES LTD A/C XBY3 Material 1,015,249,000 SWIP ALEQ1 STATE STREET NOMINEES LTD A/C W32L Material 91,690,000 SWIP ALSPF STATE STREET NOMINEES LTD A/C W3L2 Material 2,490,283,000 SWIP APEQU STATE STREET NOMINEES LTD A/C W33H Material 2,805,201,000 SWIP BH2AA STATE STREET NOMINEES LTD A/C XBJ2 Material 578,018,000 SWIP BH9AA STATE STREET NOMINEES LTD A/C XBK2 Material 2,657,887,000 SWIP FEU STATE STREET NOMINEES LTD A/C W3J3 Material 70,628,000 SWIP FIX STATE STREET NOMINEES LTD A/C W318 Material 379,503,000 SWIP GIEQU STATE STREET NOMINEES LTD A/C XBP7 Material 2,202,980,000 SWIP GPS STATE STREET NOMINEES LTD A/C XBY4 Material 108,240,000 SWIP IYP STATE STREET NOMINEES LTD A/C W39Q Material 82,610,000 SWIP LGOPS STATE STREET NOMINEES LTD A/C XBY5 Material 81,410,000 SWIP LLEQT STATE STREET NOMINEES LTD A/C W32Z Material 1,107,909,000 SWIP NO1 STATE STREET NOMINEES LTD A/C W39N Material 1,308,565,000 SWIP PEQ STATE STREET NOMINEES LTD A/C W36U Material 1,922,032,000 SWIP TSLTM STATE STREET NOMINEES LTD A/C XBK6 Material 14,060,000 SWIP TSPIP STATE STREET NOMINEES LTD A/C XBS8 Material 12,455,268,000 SWIP WO1 STATE STREET NOMINEES LTD A/C W39F Material 33,902,333,000 This information is provided by RNS The company news service from the London Stock Exchange

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