Director/PDMR Shareholding

Capita Group PLC
10 September 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 DR 3.1.4R(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 Patrick Doyle - (iii)
     Mr Peter Kelly - (i)
     Mr Robert Coyle - (i)
     Mr Kevin Dady - (i)
     

3.   Name of person discharging managerial responsibilities/director
     
     Mr Patrick Doyle, Mr Peter Kelly, Mr Robert Coyle, 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 2p each

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

     Capita Share Ownership Plan - Capita IRG Trustees Limited

     
8.   State the nature of transaction

     A purchase was made on 7 September 2007 of 14,854 ordinary shares in the 
     Company by the trustee of the Trust at a price of 731.0000p 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 
     for September 2007.

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

     Mr Patrick Doyle - 20 ordinary shares
     Mr Peter Kelly - 20 ordinary shares
     Mr Robert Coyle -20 ordinary shares
     Mr Kevin Dady - 19 ordinary shares

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

     Mr Patrick Doyle - 0.0000032%
     Mr Peter Kelly - 0.0000032%
     Mr Robert Coyle - 0.0000032%
     Mr Kevin Dady - 0.0000031%

     
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

     731.0000p

     
14.  Date and place of transaction

     7 September 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)

     Mr Patrick Doyle - 27,198 ordinary shares (0.0044%)
     Mr Peter Kelly - 2,216 ordinary shares (0.00036%)
     Mr Robert Coyle - 2,216 ordinary shares (0.00036%)
     Mr Kevin Dady - 1,858 ordinary shares (0.00030%)
     

16.  Date issuer informed of transaction

     10 September 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

Giles Peel, Company Secretarial Services

Date of notification

10 September 2007

End


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