Director/PDMR Shareholding

Capita Group PLC
01 June 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 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 William Dye - (i)



3.   Name of person discharging managerial responsibilities/ director



Mr William Dye



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



                2002 ESOS Unapproved Scheme

                2004 ESOS Unapproved Scheme



8.   State the nature of transaction



On 31 May 2007, Directors/Persons Discharging Managerial Responsibility
exercised options granted under 2002 ESOS Unapproved Scheme and 2004 ESOS
Unapproved Scheme at the respective prices of £2.735 and £4.36 per share.



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



63,000 Ordinary shares



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



0.0102%



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



63,000 Ordinary shares

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



0.0102%

13.  Price per share or value of transaction

£7.44

14.  Date and place of transaction

31 May 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)



                0 Ordinary shares

16.  Date issuer informed of transaction

1 June 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

Paulina Coker, Company Secretarial Services, 020 7800 4912



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

Francesca Todd, Company Secretarial Services

Date of notification

1 June 2007



End












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