Director Shareholding

Capita Group PLC
13 May 2002

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


Directors Dealing


The Company has been informed that on 10 May 2002 Robert Alcock, a Non-Executive
Director of Capita, purchased 3,000 2p ordinary shares at a price of 369 pence
each. As a result of this purchase the interest of Mr Alcock in the issued
ordinary share capital of the Company is 31,810 ordinary shares representing
approximately 0.005% of the issued share capital of Capita.





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