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Capita Group PLC (CPI)

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Wednesday 27 June, 2001

Capita Group PLC

Director Shareholding

Capita Group PLC
27 June 2001

27 June2001

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

Directors Dealing

The Company has been informed that on 26 June 2001 Rod Aldridge, Executive
Chairman of Capita, purchased 50,000 ordinary shares of 2p each. As a result
of this purchase the interest of Mr Aldridge and his family in the issued
ordinary share capital of the Company is 18,794,000 ordinary shares
representing approximately 2.86% of the issued share capital of Capita.