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Capita Group PLC (CPI)

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Friday 27 February, 2009

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)
   
Mr David Rigby - (i)

 3. Name of person discharging managerial responsibilities/director
   
Mr David Rigby

 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 2 1/15p each

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

Mr David Rigby:

Shares held under SOP: 341 (0.000055%), Shares held under DABP: 226,341
(0.036%), Shares held under LTIP: 30,000 (0.0048%), Shares held under Executive
Option: 4,467 (0.00072%)

 1. State the nature of transaction
   
On 27th February 2009 David Rigby exercised 69,230 options granted under the
Deferred Annual Bonus Plan (DABP). The exercise price for the options was nil
cost and all resulting shares were sold for £6.5254 per share.

 2. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
69,230 Shares (0.011%), all sold immediately

 3. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)
   
See section 9 above

 4. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
69,230 Shares (0.011%)

 5. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage
   
See section 11 above

 6. Price per share or value of transaction
   
6.5254p

 7. Date and place of transaction
   
27 February 2009, London

 8. Total holding following notification and total percentage holding following
    notification (any treasury shares should not be taken into account when
    calculating percentage)
   
Mr David Rigby:

Shares held under SOP: 341 (0.000055%), Shares held under DABP: 157,111
(0.025%), Shares held under LTIP: 30,000 (0.0048%), Shares held under Executive
Option: 4,467 (0.00072%)

 9. Date issuer informed of transaction
   
27 February 2009

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.
   
See section 15 above

23. Any Additional information
   
621,684,940 issued share capital (as at 26 February 2009)

24. Name of contact and telephone number for queries
   
John Rowland-Jones, Group Secretariat, 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

27 February 2009