Director/PDMR Shareholding

Capita Group PLC
13 October 2006




Director/PDMR Shareholding:  Disclosure Rules 3.1.4R (1)(a) and 3.1.4R(1)(b)


The Capita Group Plc (the 'Company')

The Company was informed on 12 October 2006 of the following transaction:

On 12 October 2006, Bill Grimsey, a Non-Executive Director of The Capita Group
Plc, bought 2,000 Ordinary Shares in the company at an average price of £5.5837
per share.

Following the transaction, Bill Grimsey holds 2,000 Ordinary Shares in the
Company representing 0.0003% of the issued share capital of the Company.



End


Name of contact and telephone number for queries:

Alice Rivers, Company Secretarial Services, 020 8639 2361



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