Director/PDMR Shareholding

Capita Group PLC
08 February 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 Patrick Doyle - (iii)
Mr Dermot Joyce - (i)
Mr Peter Kelly - (i)

3.                    Name of person discharging managerial responsibilities/
director

Mr Patrick Doyle, Mr Dermot Joyce, Mr Peter Kelly

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

Capita Share Ownership Plan - Capita IRG Trustees Limited

8.                    State the nature of transaction

A purchase was made on 7 February 2006 of 25,465 ordinary shares in the Company
by the trustee of the Trust at a price of £4.255 per share for the purpose of
satisfying the purchase of ordinary shares by eligible employees who have
elected to join The Capita Group Plc Share Ownership Plan, including executive
directors and persons discharging managerial responsibilities who are therefore
potential beneficiaries under the Trust for February 2006.

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

Mr Patrick Doyle - 33 ordinary shares

Mr Dermot Joyce - 33 ordinary shares

Mr Peter Kelly - 33 ordinary shares

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

Mr Patrick Doyle - 0.0000050%

Mr Dermot Joyce - 0.0000050%

Mr Peter Kelly - 0.0000050%

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

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

N/A
13.                 Price per share or value of transaction
£4.255
14.                 Date and place of transaction
7 February 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 Patrick Doyle - 26,729 ordinary shares (0.0041%)
Mr Dermot Joyce - 245 ordinary shares (0.000037%)
Mr Peter Kelly - 1,729 ordinary shares (0.00026%)
16.                 Date issuer informed of transaction
8 February 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 shareI 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 February 2006

End






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