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Capita Group PLC (CPI)

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Thursday 27 March, 2008

Capita Group PLC

Director/PDMR Shareholding


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

 i. a disclosure made in accordance with LR 9.8.6R(1); or
   
ii. a disclosure made in accordance with section 793 of the Companies Act
    (2006)
   
Transaction notified in accordance with (i) above

 3. Name of person discharging managerial responsibilities/director
   
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 person referred to in 3 above.

 6. Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares
   
Ordinary Shares of 2 1/15p each

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

Kevin Dady

 1. State the nature of transaction
   
On 27 March 2008 Kevin Dady exercised 3,000 approved options granted under The
Capita Group Plc 1997 Executive Share Option Scheme. The exercise price for the
options was £3.695 and all resulting shares were sold for £6.85 per share.

 2. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
Approved options exercised: 3,000 at £3.695; all resulting shares were sold
immediately at £6.85 per share.

 3. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)
   
3,000 shares (0.00049%), all sold immediately

 4. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
See 10 above

 5. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage
   
See 10 above

 6. Price per share or value of transaction
   
Exercise price of options exercised: £3.695

All resulting shares sold at £6.85 per share

 7. Date and place of transaction
   
27 March 2008, 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 Kevin Dady:

Shares in own name: 1,918 (0.00031%)

Shares held under DABP: 70,954 (0.012%)

Outstanding options under the 1997 Executive Share Option Scheme: 42,000
(0.0069%)

16. Date issuer informed of transaction
   
27 March 2008

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 (class 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
   
611,719,790 issued share capital (as at 27 March 2008, including 1,900,628
shares held in Treasury)

24. Name of contact and telephone number for queries
   
Nateeq Hakeem-Habeeb, Company Secretarial Services, 020 7592 8148

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

Kate Elsdon, Company Secretarial Services

Date of notification

27 March 2008

End