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Capita Group PLC (CPI)

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Wednesday 01 March, 2006

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
01 March 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY

     
1.   Name of the Issuer

     The Capita Group Plc


2.   State Whether the notification related to

     (i) a transaction notified in accordance with DR 3.1.4R(1); or
          
     (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 
          (as extended by section 328) of the Companies Act 1985; or
           
     (iii) both (i) and (ii)

     (iii)


3.   Name of person discharging managerial responsibilities/director

     See list below


4.   State whether notification related to person connected with a person 
     discharging managerial responsibilities/director name in 3 and
     identify the connected person

     N/A


5.   Indicate whether the notification is in respect of a holding of the person 
     referred to in 3 or 4 above or in respect of a non-beneficial interest.

     Notification in respect of persons referred to in 3 above.


6.   Description of shares (including class), debentures or derivatives or 
     financial instruments relating to shares

     Ordinary Shares of 2p each


7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them

     Mourant & Co Trustees Limited A/c 36628G16


8.   State the nature of transaction


The persons named below have been allocated deferred shares and matching shares
under the 2005 Deferred Annual Bonus Plan, which was approved by shareholders at
the company's 2005 AGM.

The Deferred Shares will generally vest on the third anniversary of the date of
grant subject to the rules of the plan. The Matching Shares will generally vest
on the third anniversary of the date of grant, subject to the satisfaction of a
performance target and to the detailed rules of the plan.


Name          Deferred shares     % of ISC   Matching shares     % of ISC

Rod Aldridge           52,177        0.008            78,266        0.012
Paul Pindar            49,431        0.008            74,146        0.011
Paddy Doyle            39,254        0.006            58,881        0.009
Gordon Hurst           35,538        0.005            53,307        0.008
Maggi Bell             27,692        0.004            41,538        0.006
Bill Dye               27,692        0.004            41,538        0.006
Dermot Joyce           27,692        0.004            41,538        0.006
Peter Kelly            27,692        0.004            41,538        0.006
Bob Martin             27,692        0.004            41,538        0.006
Simon Pilling          27,692        0.004            41,538        0.006
David Rigby            27,692        0.004            41,538        0.006


9.   Price per share or value of transaction

     Awards calculated on basis of share price of £4.55

     
10.  Date and place of transaction

     24 February 2006, London


11.  Date issuer informed of transaction

     28 February 2006


12j. Name of contact and telephone number for queries

     Alice Rivers, Company Secretarial Services, 020 8639 2361


Name and signature of duly authorised officer of issuer responsible for making
notification

Alice Rivers, Company Secretarial Services


Date of notification

1 March 2006


End










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