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Blocklisting - Interim Review

6th Feb 2009 17:23

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 6th February 2009Long Term Incentive SchemeName of applicant: The Capita Group Plc Name of scheme: Long Term Incentive Scheme Period of return: From: 01/07/2008 To: 31/1/2009

Balance of unallotted securities under 214,264 scheme(s) from previous return: Plus: The amount by which the block 1,545,736 scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 1,760,000 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 0 yet issued/allotted at end of period:

Save As You Earn SchemeName of applicant: The Capita Group Plc Name of scheme: Save As You Earn Scheme Period of return: From: 01/07/2008 To: 31/1/2009

Balance of unallotted securities under 4,238,881 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 1,913,843 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 2,325,038 yet issued/allotted at end of period:

Executive Share Option Scheme - Unapproved

Name of applicant: The Capita Group Plc Name of scheme: Executive Share Option Scheme - Unapproved Period of return: From: 01/07/2008 To: 31/1/2009

Balance of unallotted securities under 9,096,172 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 1,638,019 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 7,458,153 yet issued/allotted at end of period:

Executive Share Option Scheme - Approved

Name of applicant: The Capita Group Plc Name of scheme: Executive Share Option Scheme - Approved Period of return: From: 01/07/2008 To: 31/1/2009

Balance of unallotted securities under 1,992,790 scheme(s) from previous return: Plus: The amount by which the block N/A scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 481,538 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 1,511,252 yet issued/allotted at end of period: Name of contact: Francesca Todd, Deputy Company Secretary Telephone number of contact: 020 7202 0641

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