Director/PDMR Shareholding

Capita Group PLC
08 March 2007



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 Kevin Dady - (i)



3.     Name of person discharging managerial responsibilities/ director


Mr Kevin Dady



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



Capita 1997 Executive Share Option Scheme: Part B - Unapproved



8.     State the nature of transaction



On 8 March 2007 Directors/Persons Discharging Managerial Responsibility
exercised options granted under  Capita 1997 Executive Share Option Scheme: Part
B - Unapproved at a price of  £2.735 per share.



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


50,000 Ordinary shares



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



0.00807%



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



50,000 Ordinary shares

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



0.00807%

13.    Price per share or value of transaction

£6.65



14.    Date and place of transaction

8 March 2007, London



15.    Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)

1723 Ordinary  shares

16.           Date issuer informed of transaction

8 March  2007

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

Carol Martin, Company Secretarial Services, 020 7800 4915



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

Francesca Todd, Company Secretarial Services

Date of notification

8 March 2007



End



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