Director Shareholding

Capita Group PLC
04 May 2004

The Capita Group PLC (the 'Company')



The Company was informed on 30 April 2004 of the following transactions:



On 30 April 2004 Rodney Aldridge, executive chairman of the Company, exercised
share options at an average exercise price of 76p per share in respect of
750,000 ordinary shares of 2p each ('Ordinary Shares') which he sold later that
day at 305.39p per share. Following the transaction Mr. Aldridge's interest in
the share capital of the Company remains unchanged at 18,794,000 Ordinary
Shares.



On 30 April 2004 Paul Pindar, chief executive of the Company, exercised share
options at an average exercise price of 76p per share in respect of 450,000
Ordinary Shares which he sold later that day at 305.39p per share. Following the
transaction Mr. Pindar's interest in the share capital of the Company remains
unchanged at 3,050,000 Ordinary Shares.



On 30 April 2004 Paddy Doyle, a director of the Company, exercised share options
under the Company's long term incentive plan at an average exercise price of
169p per share in respect of 300,000 Ordinary Shares which he sold later that
day at 305.39p per share. Following the transaction Mr. Doyle's interest in the
share capital of the Company remains unchanged at 25,000 Ordinary Shares.



On 30 April 2004 Gordon Hurst, a director of the Company, exercised share
options under the Company's long term incentive plan at an average exercise
price of 169p per share in respect of 500,000 Ordinary Shares which he sold
later that day at 305.39p per share. Following the transaction Mr. Hurst's
interest in the share capital of the Company remains unchanged at 28,221
Ordinary Shares.


                      This information is provided by RNS
            The company news service from the London Stock Exchange