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Useful information for shareholders

Shareholder enquiries

Shareholders who have questions relating to the Group’s business or wish to receive further copies of annual or half year reports should contact Capita’s investor relations team on 020 7799 1525 or email: corporate@capita.co.uk.

If you have any queries about your shareholding please contact the Company’s registrar, Capita Registrars, at the address below.

Capita Registrars

Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
Tel: (UK) 0871 664 0300
(UK calls cost 10p per minute plus network
extras, lines are open 8.30am
to 5.30pm, Monday to Friday).
(Overseas) +44 20 8639 3399
email: ssd@capitaregistrars.com

Financial calendar

Annual General Meeting
11 May 2010

Final Dividend payment
24 May 2010

Half year results
22 July 2010

Share dealing

A quick and easy share dealing service is now available for existing Capita shareholders to either sell or buy more Capita Group Plc shares online or by telephone.

For further information on this service or to buy and sell Capita shares online go to: www.capitadeal.com
or by telephone: 0871 664 0454 (UK calls cost 10p per minute plus network extras, lines are open 8.00am to 4.30pm, Monday to Friday).

You may donate your shares to charity free of charge through ShareGift. Further details are available at www.sharegift.org.uk or by telephoning 020 7930 3737.

Dividend reinvestment plan (DRIP)

We offer a DRIP to enable shareholders to purchase additional Capita shares with their whole cash dividend. These further shares would be bought in the market on behalf of shareholders under a special low-cost dealing arrangement. Further details of the DRIP can be found online. Please visit the shareholder services section at www.capita.co.uk/investorcentre or call Capita Registrars on 0871 664 0381.
(UK calls cost 10p per minute plus network extras, lines are open 9.00am to 5.30pm, Monday to Friday).

International dividend payment service

Capita Registrars has partnered with Travelex to provide you with a service that will convert your sterling dividends into your local currency at a competitive rate. You can choose to receive payment directly into your bank account or alternatively, we can send you a currency draft. For further information call Capita Registrars on 0871 664 0385 (UK calls cost 10p per minute plus network extras, lines are open 9.00am to 5.30pm, Monday to Friday). (Overseas) +44 20 8639 3405
e-mail: ips@capitaregistrars.com