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Capita Group PLC (CPI)

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Friday 23 February, 2001

Capita Group PLC

Director Shareholding

Capita Group PLC
23 February 2001

23 February 2001

The Capita Group PLC ('Capita' or the 'Company')

Directors Dealing

The Company was informed on 22 February 2001 that Eric Walters (a
non-executive director of the Company) has purchased 5,000 ordinary shares at
£4.87 per share. The purchase took place on 22 February 2001. Following this
purchase Mr Walter's interest in the issued ordinary share capital of the
Company is 5,000 ordinary shares.