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Capita Group PLC (CPI)

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Friday 23 July, 2004

Capita Group PLC

Director's Dealing

Capita Group PLC
23 July 2004


23 July 2004

Capita Group plc ('the Company')

Director's Dealing

The Company has been informed that on 22 July 2004 Eric Walters, a Non-Executive
Director of the Company, purchased 20,000 2p ordinary shares at a price of
311.5p each.  As a result of this purchase the interest of Mr Walters in the
issued ordinary share capital of the Company is 25,000 ordinary shares
representing approximately 0.0037% of the issued share capital of the Company.


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