Director Shareholding

Capita Group PLC
28 February 2005


The Capita Group PLC (the 'Company')

The Company was informed on 28 February 2005 of the following transactions:

On 28 February 2005 Paddy Doyle, a director of the Company, exercised share
options under the Company's long term incentive plan at an exercise price of
169p per share in respect of 300,000 Ordinary Shares which he sold later that
day at 381.205p per share. Following the transaction Mr. Doyle's interest in the
share capital of the Company remains unchanged at 25,000 Ordinary Shares.

On 28 February 2005 Gordon Hurst, a director of the Company, exercised share
options under the Company's long term incentive plan at an exercise price of
169p per share in respect of 300,000 Ordinary Shares which he sold later that
day at 381.205p per share. Following the transaction Mr. Hurst's interest in the
share capital of the Company remains unchanged at 28,221 Ordinary Shares.


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