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Capita Group PLC (CPI)

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Friday 29 November, 2002

Capita Group PLC

Share appreciation rights

Capita Group PLC
29 November 2002

In accordance with shareholder approval received on 12th November 2002 The
Capita Group Plc (the 'Company') have approved the Capita Group Plc Long Term
Indexed Share Appreciation Scheme (the 'Scheme') and granted indexed share
appreciation rights to the four Executive Directors on 25th November 2002 as

      Name of Individual                 Indexed Option Price             No. of ordinary shares at a
                                                                         nominal value of 2p each over
                                   (averaged over the preceding two    which an option has been granted

        Rodney Aldridge                         £2.16                               600,000
          Paul Pindar                           £2.16                               600,000
          Paddy Doyle                           £2.16                               600,000
         Gordon Hurst                           £2.16                               600,000

                      This information is provided by RNS
            The company news service from the London Stock Exchange