Director Shareholding

Capita Group PLC
16 March 2001


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


The Company was informed earlier today of the following transactions by
Directors.

On 15 March 2001 the following options were exercised by Directors


Director                 No. of options   Exercise price


Paddy Doyle                225,000             33.5p

                           300,000             76.0p


Gordon Hurst               300,000             76.0p


Paul Pindar                300,000             76.0p


The ordinary shares arising from the exercise of these options were sold at an
average price of 484.4p during 15 and 16 March 2001.


Following these transactions the beneficial holdings of Mr Doyle, Mr Hurst and
Mr Pindar remain unchanged.