Total Voting Rights

1 Jun 2010 12:21

01 June 2010The Capita Group Plc(`the Company')Voting Rights and Capital

Notification of alteration to total voting rights in accordance with the FSA's Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 627,477,695 ordinary shares of 2 1/15p each, as at 31 May 2010. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds 8,754,516 ordinary shares in Treasury. Therefore, the total number of voting rights in The Capita Group Plc is 618,723,179.

The above figure, 618,723,179 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, The Capita Group Plc under the FSA's Disclosure and Transparency Rules.

In addition, the above figure includes 7,117,204 shares currently held by the Capita Employee Benefit Trust and therefore excluded from the Company's EPS calculation.

Name and signature of duly authorised officer of issuer responsible for making notification:

Francesca Todd, Deputy Company Secretary, 020 7202 0641.