1 September 2008 The 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 617,329,759 ordinary shares of 2 1/15p each, as at 31st August 2008. The voting rights of these shares are identical with each share carrying the right to one vote.

The above figure, 617,329,759, 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 10,271,990 shares currently held by the Capita Employee Benefit Trust and therefore excluded from the Company's EPS calculation.