Director/PDMR Shareholding

Capita Group PLC
15 November 2006

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)     DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985; or



(iii)    both (i) and (ii)



Mr Peter Kelly -   (i)



3.       Name of person discharging managerial responsibilities/director



Mr Peter Kelly



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 person referred to in 3 above.



6.       Description of shares (including class), debentures or
derivatives or financial instruments relating to shares



Ordinary Shares of 2p each



7.       Name of registered shareholder(s) and, if more than one, the
number of shares  held by each of them



The Capita Group Plc 1997 Unapproved Executive Share Option Scheme





8.       State the nature of transaction



On 14 November 2006 Directors/Persons Discharging Managerial Responsibility
exercised options granted under The Capita Group Plc 1997 Unapproved Executive
Share Option Scheme  at the respective prices of 452p, 436p, 449p and 454p  per
share.



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



365,000 ordinary shares



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



(0.0594%)



11.      Number of shares, debentures or financial instruments relating to 
shares disposed.



365,000 ordinary shares


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



(0.0594%)


13.      Price per share or value of transaction

£5.67


14.      Date and place of transaction

14 November 2006, London


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

0 shares


16.      Date issuer informed of transaction


15 November 2006


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

Alice Rivers, Company Secretarial Services, 020 8639 2361



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

Alice Rivers, Company Secretarial Services

Date of notification

15 November 2006



End












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