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Capita Group PLC (CPI)

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Thursday 09 July, 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

     ii. a disclosure made in accordance with LR 9.8.6R(1); or
   
    iii. a disclosure made in accordance with section 793 of the Companies Act
        (2006)
   
    Paddy Doyle - (i)

    Robert Coyle - (i)

    Kevin Dady - (i)

    David Rigby - (i)

 3. Name of person discharging managerial responsibilities/director.
   
    Paddy Doyle, Robert Coyle, Kevin Dady, 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.

    Paddy Doyle:

    Shares in own name: 24,193 (0.0039%), Shares held under CSOP: 2,713 (0.00044%),
    Shares held under SAYE: 1,289 (0.00021%), Shares held under LTIP: 168,000
    (0.027%), Shares held under DABP: 226,174 (0.036%)

    Robert Coyle:

    Shares held under CSOP: 2,063 (0.00033%), Share held under SAYE: 1,334
    (0.00021%), Shares held under Executive Option: 4,467 (0.00072%), Shares held
    under LTIP: 70,000 (0.011%), Shares held under DABP: 125,516 (0.020%)

    Kevin Dady:

    Shares held under CSOP: 2,218 (0.00036%), Shares held under SAYE: 885
    (0.00014%), Shares held under Executive Option: 3,301 (0.00053%), Shares held
    under LTIP: 120,000 (0.019%), Shares held under DABP: 130,839 (0.021%)

    David Rigby:

    Shares held under CSOP: 422 (0.000068%), Shares held under Executive Option:
    4,467 (0.00072%), Shares held under LTIP: 70,000 (0.011%), Shares held under
    DABP: 157,111 (0.025%)

 8. State the nature of transaction
   
    Capita Share Ownership Plan (the `Trust') - Capita IRG Trustees Limited (the
    `Trustee')

    On 10 June 2009, Paddy Doyle, Robert Coyle and David Rigby were awarded 66
    ordinary shares in the Company by the Trustee of the Trust at a price of
    739.9840p in lieu of dividends.

    A purchase was made on 7 July 2009 of 18,472 ordinary shares in the Company by
    the Trustee of the Trust at a price of 712.6260p 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.

 9. Number of shares, debentures or financial instruments relating to shares
    acquired.
   
    Dividend Shares Purchased - Paddy Doyle - 35 ordinary shares

    Dividend Shares Purchased - Robert Coyle - 26 ordinary shares

    Dividend Shares Purchased - David Rigby - 5 ordinary shares

    Trust Purchase of Shares - Paddy Doyle - 20 ordinary shares

    Trust Purchase of Shares - Robert Coyle - 20 ordinary shares

    Trust Purchase of Shares - Kevin Dady - 20 ordinary shares

    Trust Purchase of Shares - David Rigby - 20 ordinary shares

 10. Percentage of issued class acquired (treasury shares of that class should
     not be taken into account when calculating percentage).
   
     Paddy Doyle - 0.0000088%

     Robert Coyle - 0.0000074%

     Kevin Dady - 0.0000032%

     David Rigby - 0.0000040%

 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
   
     Dividend Shares - 739.9840p

     Trust Purchase of Shares - 712.6260p

 14. Date and place of transaction
   
     Dividend Shares - 10 June 2009, London

     Trust Purchase of Shares - 7 July 2009, London

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

     Paddy Doyle:

     Shares in own name: 24,193 (0.0039%), Shares held under CSOP: 2,768 (0.00044%),
     Shares held under SAYE: 1,289 (0.00021%), Shares held under LTIP: 168,000
     (0.027%), Shares held under DABP: 226,174 (0.036%)

     Robert Coyle:

     Shares held under CSOP: 2,109 (0.00034%), Share held under SAYE: 1,334
     (0.00021%), Shares held under Executive Option: 4,467 (0.00072%), Shares held
     under LTIP: 70,000 (0.011%), Shares held under DABP: 125,516 (0.020%)

     Kevin Dady:

     Shares held under CSOP: 2,238 (0.00036%), Shares held under SAYE: 885
     (0.00014%), Shares held under Executive Option: 3,301 (0.00053%), Shares held
     under LTIP: 120,000 (0.019%), Shares held under DABP: 130,839 (0.021%)

     David Rigby:

     Shares held under CSOP: 447 (0.000072%), Shares held under Executive Option:
     4,467 (0.00072%), Shares held under LTIP: 70,000 (0.011%), Shares held under
     DABP: 157,111 (0.025%)

 16. Date issuer informed of transaction
   
     9 July 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.
   
     N/A

 23. Any additional information
   
     Dividend Shares - 622,549,916 issued share capital (as at 10 June 2009)

     Trust Purchase of Shares - 622,652,532 issued share capital (as at 7 July 2009)

 24. Name of contact and telephone number for queries
   
     Francesca Todd, 020 7202 0641

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

     Francesca Todd, Deputy Group Company Secretary

     Date of notification

     9 July 2009