Director/PDMR Shareholding

Capita Group PLC
08 November 2006

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)                 DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985; or

(iii)                both (i) and (ii)

Mr Robert Coyle - (i)
Mr Robert Martin - (iii)
Mr Eric Walters -  (iii)

3.                    Name of person discharging managerial responsibilities/
director

Mr Robert Coyle, Mr Robert Martin and Mr Eric Walters

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 persons referred to in 3 above.

6.                    Description of shares (including class), debentures or
derivatives or financial instruments relating to shares

Ordinary Shares of 2p each

7.             Name of registered shareholder(s) and, if more than one, the
number of shares  held by each of them

The Capita Group Plc Savings Related Share Option Schemes

8.                    State the nature of transaction

Mr Eric Walters - Directors/Persons Discharging Managerial Responsibility
exercised options granted under The Capita Group Plc Savings Related Share
Option Scheme 2001 at a price of 390p per share on 1 November 2006.

Mr Robert Coyle and Mr Robert Martin - Directors/Persons Discharging Managerial
Responsibility exercised options granted under The Capita Group Plc Savings
Related Share Option Scheme 2003 at a price of 188p per share on 6 November
2006.

9.                    Number of Shares, debentures or financial instruments
relating to shares acquired.

Mr Robert Coyle - 1962 ordinary shares
Mr Robert Martin - 4906 ordinary shares
Mr Eric Walters - 4326 ordinary shares

10.                 Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage

Mr Robert Coyle - N/A
Mr Robert Martin - N/A
Mr Eric Walters - 0.00071%

11.                 Number of shares, debentures or financial instruments
relating to shares disposed.

Mr Robert Coyle - 1962 ordinary shares
Mr Robert Martin - 4906 ordinary shares
Mr Eric Walters - N/A

12.                 Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage

Mr Robert Coyle - 1962  ordinary shares (0.00032%)
Mr Robert Martin - 4906 ordinary shares (0.0008%)
Mr Eric Walters - N/A

13.                 Price per share or value of transaction

Mr Robert Coyle - £5.455
Mr Robert Martin - £5.455
Mr Eric Walters - £3.90

14.                 Date and place of transaction

Mr Robert Coyle - 6 November 2006, London
Mr Robert Martin - 6 November 2006, London
Mr Eric Walters - 1 November 2006, 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 Robert Coyle -1980 ordinary shares (0.00032%)
Mr Robert Martin - 0
Mr Eric Walters - 49,326 ordinary shares (0.0080%)

16.           Date issuer informed of transaction

8 November 2006

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 (classI 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.

N/A

23.                 Any Additional information

N/A

24.                 Name of contact and telephone number for queries

Alice Rivers, Company Secretarial Services, 020 8639 2361



Name and signature of duly authorised officer of issuer responsible for making
notification

Alice Rivers, Company Secretarial Services

Date of notification

8 November 2006



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