10th Apr 2006 14:00
Capita Group PLC10 April 2006 The Capita Group Plc - Annual Information Update for the 12 months up to andincluding 10 April 2006 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available by The Capita Group Plc in compliance with theregulation of securities, the securities market and the issue of securities. The information referred to in this announcement was up to date at the time theinformation was published but some information may now be out of date.Information is referred to in this update rather than included in full. 1. Regulatory Announcements The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service: Date Description of document 15 April 2005 Director/PDMR Shareholding 18 April 2005 Holding(s) in company 28 April 2005 AGM Statement 24 June 2005 Transaction in own shares 28 June 2005 Transaction in own shares 29 June 2005 Transaction in own shares 06 July 2005 Holding (s) in company 08 July 2005 Holding (s) in company 12 July 2005 Holding(s) in company 19 July 2005 Holding(s) in company 25 July 2005 Acquisition (BDML Connect) 28 July 2005 Interim Results 28 July 2005 IFRS Restatement - Part 1 28 July 2005 IFRS Restatement - Part 2 02 Aug 2005 Holding(s) in company 06 Sept 2005 Acquisition (Completion of BDML Connect acquisition) 07 Sept 2005 Holding(s) in company 12 Sept 2005 Director/PDMR Shareholding 13 Sept 2005 Holding(s) in company 15 Sept 2006 Business partner discussions (Zurich) 16 Sept 2005 Holding(s) in company 29 Sept 2005 Re signing of contract (Dubai Rail Link) 30 Sept 2005 Contract re: CC extension (Transport for London) 07 Oct 2005 Transaction in own shares 10 Oct 2005 Transaction in own shares 11 Oct 2005 Transaction in own shares 12 Oct 2005 Transaction in own shares 13 Oct 2005 Director/PDMR Shareholding 13 Oct 2005 Director/PDMR Shareholding 14 Oct 2005 Transaction in own shares 17 Oct 2005 Transaction in own shares 18 Oct 2005 Transaction in own shares 18 Oct 2005 Holding(s) in company 19 Oct 2005 Transaction in own shares 20 Oct 2005 Transaction in own shares 21 Oct 2005 Transaction in own shares 24 Oct 2005 Transaction in own shares 25 Oct 2005 Transaction in own shares 26 Oct 2005 Transaction in own shares 26 Oct 2005 Transaction in own shares (replace) 26 Oct 2005 Holding(s) in company 03 Nov 2005 Reselected by Bexley Council 07 Nov 2005 Holding(s) in company 08 Nov 2005 Director/PDMR Shareholding 09 Nov 2005 Acquisition (Lonsdale Travel) 10 Nov 2005 Re: Contract (Dubai Rail Link) 18 Nov 2005 Contract extension (Cumbria County Council) 01 Dec 2005 Re: Contract (Birmingham City Council) 12 Dec 2005 Director/PDMR Shareholding 13 Dec 2005 Notice of trading statement 14 Dec 2005 EMA contract extension 20 Dec 2005 Trading Statement 22 Dec 2005 Zurich contract signed 03 Jan 2006 Holding(s) in Company 12 Jan 2006 Director/PDMR Shareholding 08 Feb 2006 Director/PDMR Shareholding 09 Feb 2006 Shared services contract (South Oxfordshire and Vale of White Horse District Councils) 09 Feb 2006 Holding(s) in company 16 Feb 2006 BBC HR Contract 17 Feb 2006 Preferred supplier DTI 23 Feb 2006 Preliminary Results 2005 24 Feb 2006 Transaction in Own Shares 24 Feb 2006 Director/PDMR Shareholding 27 Feb 2006 Holding(s) in company 02 March 2006 Director/PDMR Shareholding 10 March 2006 Director/PDMR Shareholding 15 March 2006 Transaction in own shares 16 March 2006 Transaction in own shares 17 March 2006 Transaction in own shares 20 March 2006 Transaction in own shares 21 March 2006 BBC HR contract signed 22 March 2006 Annual information update 23 March 2006 Directorate change 27 March 2006 Transaction in own shares 28 March 2006 Transaction in own shares 29 March 2006 Transaction in own shares 30 March 2006 Transaction in own shares 30 March 2006 NI Civil Service contract 31 March 2006 Transaction in own shares 03 April 2006 Transaction in own shares 03 April 2006 Birmingham contract signed Details of all regulatory announcements can be found in full on the London StockExchange website www.londonstockexchange.com in the Prices and News/Market Newsarea, searching under Capita's code CPI. They are also available in the InvestorCentre at www.capita.co.uk. 2. Documents filed at Companies House The Company has submitted filings to Companies House in relation to theallotment of shares, changes in Director's particulars, annual returns and thepurchase of its' own shares which were either cancelled or held as treasuryshares. Copies of documents filed with the Registrar of Companies can be obtained from: Companies HouseCrown WayCardiffCF14 3UZ www.companieshouse.gov.uk 3. Annual and Interim Reports 2005 The company's Annual Report for the period ending 31 December 2005 (filed withthe UKLA Document Viewing Facility on 27 March 2005) and the Interim Report 2005(published on 12 August 2005) can be found at the Company's website atwww.capita.co.uk. A copy of this Annual Information Update and all documents referred to in it canbe obtained from from the Company's registered office: The Capita Group Plc71 Victoria StreetLondon SW1H 0XA Contact: Company Secretary: 020 8639 2178 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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