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Capita Group PLC (CPI)

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Wednesday 19 April, 2000

Capita Group PLC

Directors' Notification of Dealing in Shares

Capita Group PLC
19 April 2000

The Capita Group PLC (the 'Company')

Directors' Shareholding

the Company received notification on 18 April 2000 that on that day Paddy
Doyle, a director of the Company, exercised options to subscribe for 75,000
ordinary shares at a price of 49p per ordinary share.

The Company has been advised that later that day Mr Doyle sold 75,000 ordinary
shares at an average price of 1382.89p per share.