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Capita Group PLC (CPI)

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Friday 09 February, 2007

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
09 February 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR3.1.4R(1)



(1)                 An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.



(2)                 An issuer making a notification in respect of a  derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.



(3)                 An issuer making a notification in respect of options
granted to a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.



(4)                 An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes should be in block capital letters.



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)



Mr Patrick Doyle - (iii)
Mr Dermot Joyce - (i)
Mr Peter Kelly - (i)
Mr Robert Coyle - (i)
Mr Kevin Dady - (i)



3.                   Name of person discharging managerial responsibilities/
director



            Mr Patrick Doyle, Mr Dermot Joyce, Mr Peter Kelly, Mr Robert Coyle,
Mr Kevin Dady



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



            Capita Share Ownership Plan - Capita IRG Trustees Limited



8.                   State the nature of transaction



A purchase was made on 7 February 2007 of 16,500 ordinary shares in the Company
by the trustee of the Trust at a price of £6.495 per share for the purpose of
satisfying the purchase of ordinary shares by eligible employees who have
elected to join The Capita Group Plc Share Ownership Plan, including executive
directors and persons discharging managerial responsibilities who are therefore
potential beneficiaries under the Trust for February 2007.



9.                   Number of Shares, debentures or financial instruments
relating to shares acquired.



Mr Patrick Doyle - 21 ordinary shares



Mr Dermot Joyce - 21 ordinary shares



Mr Peter Kelly - 21 ordinary shares



Mr Robert Coyle - 21 ordinary shares



Mr Kevin Dady - 21 ordinary shares



10.               Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage



Mr Patrick Doyle - 0.0000034%



Mr Dermot Joyce - 0.0000034%



Mr Peter Kelly  -    0.0000034%



Mr Robert Coyle - 0.0000034%



Mr Kevin Dady - 0.0000034%



11.               Number of shares, debentures or financial instruments relating
to shares disposed.



N/A

12.               Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage



N/A

13.               Price per share or value of transaction

£6.495

14.               Date and place of transaction

7 February 2007, London

15.        Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)

            Mr Patrick Doyle - 27,045 ordinary shares (0.0044%)
            Mr Dermot Joyce - 566  ordinary shares (0.000092%)
            Mr Peter Kelly - 2,081 ordinary shares (0.00034%)
            Mr Robert Coyle - 2,081 ordinary shares (0.00034%)
            Mr Kevin Dady - 1,723 ordinary shares (0.00028%)

16.               Date issuer informed of transaction

7 February 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.               Date of grant

N/A

18.               Period during which or date on which it can be exercised.

N/A

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

N/A

20.        Description of shares or debentures involved (classI and number)

            N/A

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

N/A

22.               Total number of shares or debentures over which options held
following notification.

N/A

23.               Any Additional information

N/A

24.               Name of contact and telephone number for queries

Alice Rivers, Company Secretarial Services, 020 7800 4911



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

Alice Rivers, Company Secretarial Services

Date of notification

9 February 2007

End


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