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Capita Group PLC (CPI)

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Tuesday 29 March, 2005

Capita Group PLC

Director Shareholding

Capita Group PLC
29 March 2005


29 MARCH 2005
THE CAPITA GROUP PLC ANNOUNCEMENT

Schedule 11 - Notification of Interests of Directors and Connected Persons

No of Reports in announcement: 1

Name of director:
Paul Pindar

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):
Paul Pindar - PRMP No. 2 settlement

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

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

Number of shares/amount of stock acquired:
N/A

Percentage of issued class:
N/A

Number of shares/amount of stock disposed:
600,000

Percentage of issued class:
0.09%

Class of security:
Ordinary shares of 2p each

Price per share:
Average price 376.5p

Date of transaction:
29 March 2005

Date company informed:
29 March 2005

Total holding following this transaction:
2,450,000

Total percentage holding of issued class following this notification (excluding
treasury shares):
0.37%

Name of contact and telephone number for queries:
Faith Pengelly, 020 8639 2178

Name and signature of authorised company official responsible for making this
notification:
Faith Pengelly

Date of Notification: 29 March 2005




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