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Capita Group PLC (CPI)

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Friday 26 March, 2010

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)
   
    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 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

    Kevin Dady:

    Shares held under CSOP: 2,391 (0.00038%), Shares held under SAYE: 1,090
    (0.00017%), Shares held under ESOS: 4,382 (0.00070%), Shares held under LTIP:
    180,000 (0.029%), Shares held under DABP: 148,811 (0.024%)

 8. State the nature of transaction
   
    On 25th March 2010 Kevin Dady sold 1,033 shares held under the Capita Share
    Ownership Plan. The shares were sold for £7.73047 per share.

 9. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
    N/A

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

 11. Number of shares, debentures or financial instruments relating to shares
     disposed.
   
     1,033 (0.00017%)

 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
   
     £7.73047
   
 14. Date and place of transaction
   
     25 March 2010, London

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

     Shares held under CSOP: 1,358 (0.00022%), Shares held under SAYE: 1,090
     (0.00017%), Shares held under ESOS: 4,382 (0.00070%), Shares held under LTIP:
     180,000 (0.029%), Shares held under DABP: 148,811 (0.024%)

 16. Date issuer informed of transaction
   
     25 March 2010

     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
   
     Notification using the total voting rights figure of 622, 984,294 (as at 25
     March 2010)

     625,737,578 issued share capital (as at 25 March 2010, including Treasury
     Shares)

     2,753,284 shares currently held in Treasury

 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

     26 March 2010