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Capita Group PLC (CPI)

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Monday 13 May, 2002

Capita Group PLC

Director Shareholding

Capita Group PLC
13 May 2002

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

Directors Dealing

The Company has been informed that on 10 May 2002 Robert Alcock, a Non-Executive
Director of Capita, purchased 3,000 2p ordinary shares at a price of 369 pence
each. As a result of this purchase the interest of Mr Alcock in the issued
ordinary share capital of the Company is 31,810 ordinary shares representing
approximately 0.005% of the issued share capital of Capita.

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