Director Shareholding

Capita Group PLC
23 February 2001



23 February 2001


The Capita Group PLC ('Capita' or the 'Company')


Directors Dealing


The Company was informed on 22 February 2001 that Eric Walters (a
non-executive director of the Company) has purchased 5,000 ordinary shares at
£4.87 per share. The purchase took place on 22 February 2001. Following this
purchase Mr Walter's interest in the issued ordinary share capital of the
Company is 5,000 ordinary shares.



END