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Capita Group PLC (CPI)

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Monday 27 March, 2000

Capita Group PLC

Directors' Notification of Dealing in Shares

Capita Group PLC
27 March 2000


Capita Group PLC (the ('Company')

Capita was informed earlier today that Derek Fowler, a non-executive director
of the Company, transferred 2,500 shares to his wife on 24 March 2000 by way
of a deed of gift.  Following this transfer, Mr Flower (and his family) remain
interested in 5,250 shares of the Company.