Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1) 1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 3. An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the Issuer The Capita Group Plc 2. State Whether the notification related to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) Mr Simon Pilling - (i) 3. Name of person discharging managerial responsibilities/director Mr Simon Pilling 4. State whether notification related to person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. Notification in respect of person referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2 1/15p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Mr Simon Pilling: Shares held under DABP: 259,107 (0.042%), Shares held under LTIP: 120,000 (0.019%) 8. State the nature of transaction On 5th March 2009 Simon Pilling exercised 67,900 options granted under the Deferred Annual Bonus Plan (DABP). The exercise price for the options was nil cost and all resulting shares were sold for £6.5023 per share. 9. Number of Shares, debentures or financial instruments relating to shares acquired. 67,900 Shares (0.011%), all sold immediately 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See section 9 above 11. Number of shares, debentures or financial instruments relating to shares disposed. 67,900 Shares (0.011%) 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) See section 11 above 13. Price per share or value of transaction £6.5023 14. Date and place of transaction 5 March 2009, London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Mr Simon Pilling: Shares held under DABP: 191,207 (0.031%), Shares held under LTIP: 120,000 (0.019%) 16. Date issuer informed of transaction 5 March 2009 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held following notification. See section 15 above 23. Any Additional information 621,700,926 issued share capital (as at 5 March 2009) 24. Name of contact and telephone number for queries John Rowland-Jones, Group Secretariat, 020 7592 8151 Name and signature of duly authorised officer of issuer responsible for making notification Francesca Todd, Deputy Group Company Secretary Date of notification 6 March 2009

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Capita (CPI)
UK 100

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