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Capita Group PLC (CPI)

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Thursday 12 August, 2004

Capita Group PLC

Director Shareholding

Capita Group PLC
12 August 2004

12 AUGUST 2004


Schedule 11 - Notification of Interests of Directors and Connected Persons

No of Reports in announcement: 1

Name of director:

Eric Walters

Please state whether notification indicates that it is in respect of holding of
the director named in 1 above or holding of that person's spouse or children
under the age of 18 or in respect of a non-beneficial interest:

The director named above

Name of registered holder(s) and, if more than one holder, the number of shares
held by each of them (if notified):

Eric Walters- in his own name

Please state whether notification relates to a person(s) connected with the
director named in 1 above and identify the connected person(s):


Please state the nature of the transaction. For PEP transactions please indicate
whether general/single/Company on PEP and if discretionary/non-discretionary:


Number of shares/amount of stock acquired:

Eric Walters - 20,000 ordinary shares @ 299.88p

Percentage of issued class:

Eric Walters - Less than 0.003%

Number of shares/amount of stock disposed:


Percentage of issued class:


Class of security:

Ordinary shares of 2p each

Price per share:


Date of transaction:

11 August 2004

Date company informed:

11 August 2004

Total holding following this transaction:

Eric Walters - 45,000 ordinary shares

Total percentage holding of issued class following this notification:

Eric Walters - 0.0067%

If a director has been granted options by the company, please complete the
following fields:

Date of grant:


Period during which or date on which exercisable:


Total amount paid (if any) for grant of the option:


Description of shares or debentures involved: class, number:


Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:


Total number of shares or debentures over which options held following this


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