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Capita Group PLC (CPI)

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Thursday 15 May, 2008

Capita Group PLC

Amendment Director/PDMR Shareholding


FURTHER TO THE PDMR ANNOUNCEMENT OF 8TH MAY 2008 THE FOLLOWING AMENDING
NOTIFICATION HAS BEEN MADE WITH REGARD TO KEVIN DADY

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)
   
Mr Kevin Dady - (i)

 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

Long Term Incentive Plan (LTIP)

 1. State the nature of transaction
   
On 6 May 2008 the PDMRs named in point 2 above were awarded Shares under the
LTIP as set out below.

 2. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
Mr Kevin Dady - LTIP Shares: 60,000 (amendment from 30,000)

 3. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)
   
Mr Kevin Dady - 0.0099%

 4. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
N/A

 5. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage
   
N/A

 6. Price per share or value of transaction
   
N/A

 7. Date and place of transaction
   
N/A

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: 1,938 (0.00032%), Shares held under DABP:
70,954 (0.012%), Shares held under LTIP: 60,000 (0.0099%), Shares held under
Executive Option: 30,420 (0.005%)

16. Date issuer informed of transaction
   
7 May 2008

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

17. Date of grant
   
7 May 2008

18. Period during which or date on which it can be exercised.
   
7 May 2011

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

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

Ordinary Shares of 2 1/15p each

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

22. Total number of shares or debentures over which options held following
    notification.
   
See section 15 above

23. Any Additional information
   
613,357,164 issued share capital (as at 7 May 2008 and includes 6,999,894
shares held in Treasury)

24. Name of contact and telephone number for queries
   
John Rowland-Jones, Senior Company Secretarial Assistant, 020 7592 8151

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

Francesca Todd, Deputy Group Company Secretary

Date of notification

15 May 2008

End