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Capita Group PLC (CPI)

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Thursday 16 October, 2003

Capita Group PLC

Directors Dealings

Capita Group PLC
16 October 2003


Capita Group plc ('Capita' or the 'Company')


Directors Dealings

The Company received notification on 15 October 2003 that Gordon Hurst and Paddy
Doyle, both Directors of the Company, exercised options over 207,000 and 171,000
ordinary shares respectively under the Company's 1997 Share Option Scheme and
over 400,000 and 600,000 ordinary shares respectively under the Company's Long
Term Incentive Plan.  The shares arising from the exercise were sold on 15
October 2003 at a price of 258.38p per share.

Following these transactions, the shareholdings of the two directors remain
unchanged with Gordon Hurst owning 28,221 ordinary shares and Paddy Doyle owning
25,000 ordinary shares.

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