Director/PDMR Shareholding

Capita Group PLC 15 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 Peter Kelly - (i) 3. Name of person discharging managerial responsibilities/director 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 person 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 1997 Unapproved Executive Share Option Scheme 8. State the nature of transaction On 14 November 2006 Directors/Persons Discharging Managerial Responsibility exercised options granted under The Capita Group Plc 1997 Unapproved Executive Share Option Scheme at the respective prices of 452p, 436p, 449p and 454p per share. 9. Number of Shares, debentures or financial instruments relating to shares acquired. 365,000 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage (0.0594%) 11. Number of shares, debentures or financial instruments relating to shares disposed. 365,000 ordinary shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage (0.0594%) 13. Price per share or value of transaction £5.67 14. Date and place of transaction 14 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) 0 shares 16. Date issuer informed of transaction 15 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 15 November 2006 End This information is provided by RNS The company news service from the London Stock Exchange

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Capita (CPI)
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