Director/PDMR Shareholding

Capita Group PLC
02 November 2007

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 Eric Walters - (i)



3.     Name of person discharging managerial responsibilities/director



Mr Eric Walters



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



            N/A



8.     State the nature of transaction



On 19 October 2007, Mr Eric Walters acquired 1,876 ordinary shares at the price
of £7.7221 per share.



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



1,876 Ordinary Shares



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



0.0003%



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

£7.7221

14.    Date and place of transaction

19 October 2007, London

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



49,966 Ordinary shares (0.0083%)

16.        Date issuer informed of transaction

02 November 2007

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 (classI 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

N/A

24.    Name of contact and telephone number for queries


Pritul Shah, Company Secretarial Services, 020 7800 4912



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

Kate Elsdon, Company Secretarial Services

Date of notification

02 November 2007



End




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