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Capita Group PLC (CPI)

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Friday 09 October, 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)

    Kevin Dady - (i)

    David Rigby - (i)

 3. Name of person discharging managerial responsibilities/director.
   
    Paddy Doyle, 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: 2,809 (0.00045%),
    Shares held under SAYE: 1,289 (0.00021%), Shares held under LTIP: 168,000
    (0.027%), Shares held under DABP: 226,174 (0.036%)

    Kevin Dady:
    Shares held under CSOP: 2,279 (0.00037%), 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: 487 (0.000078%), 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 transactions
   
    The Capita Group Plc Save as You Earn Scheme (`SAYE')
    On 1 October 2009 Kevin Dady was granted an option of 1090 ordinary shares
    under the SAYE 2009 scheme. The exercise price for the option is 676p and the
    option will mature on 1 November 2012.

    The Capita Group Plc Save as You Earn Scheme (`SAYE')
    On 5 October 2009 Kevin Dady withdrew from the SAYE 2008 scheme.

    Capita Share Ownership Plan(the `Trust') - Capita IRG Trustees Limited(the 
    `Trustee') A purchase was made on 7 October 2009 of 1,409 ordinary shares 
    in the Company by the Trustee of the Trust at a price of 728.5p 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.
   
    SAYE 2009 Grant (Kevin Dady) - 1090 Ordinary Shares (0.00017%)

    Trust Purchase of Shares - Paddy Doyle - 18 ordinary shares (0.0000029%)

    Trust Purchase of Shares - Kevin Dady - 18 ordinary shares (0.0000029%)

    Trust Purchase of Shares - David Rigby - 19 ordinary shares (0.0000031%)

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

11. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
    SAYE 2008 Withdrawal (Kevin Dady) - 885 Ordinary Shares (0.00014%),

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

13. Price per share or value of transaction
   
    Trust purchase of shares 728.5p

    SAYE 2009 Grant (Kevin Dady) 676p

14. Date and place of transaction
   
    SAYE 2009 Grant (Kevin Dady) - 1 October 2009, London

    SAYE 2008 Withdrawal (Kevin Dady) - 5 October 2009, London

    Trust Purchase of shares - 7 October 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: 2,827 (0.00045%),
    Shares held under SAYE: 1,289 (0.00021%), Shares held under LTIP: 168,000
    (0.027%), Shares held under DABP: 226,174 (0.036%)

    Kevin Dady:
    Shares held under CSOP: 2,297 (0.00037%), Shares held under SAYE: 1090
    (0.00017%), 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: 506 (0.000081%), 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
   
    8 October 2009

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

17. Date of grant
   
    SAYE 2009 Grant (Kevin Dady) - 1 October 2009

18. Period during which or date on which it can be exercised.
   
    1 November 2012

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

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.
   
    676p

22. Total number of shares or debentures over which options held following
    notification.
   
    1090

23. Any additional information
   
    SAYE 2009 Grant (Kevin Dady) - 622,910,976 issued share capital (as at 1
    October 2009)

    SAYE 2008 Withdrawal (Kevin Dady) - 622,930,976 issued share capital (as at 5
    October 2009)

    Trust Purchase of Shares - 622,931,321 issued share capital (as at 7 October
    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 October 2009