Director's Dealing

Capita Group PLC
23 July 2004


23 July 2004

Capita Group plc ('the Company')

Director's Dealing

The Company has been informed that on 22 July 2004 Eric Walters, a Non-Executive
Director of the Company, purchased 20,000 2p ordinary shares at a price of
311.5p each.  As a result of this purchase the interest of Mr Walters in the
issued ordinary share capital of the Company is 25,000 ordinary shares
representing approximately 0.0037% of the issued share capital of the Company.


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