Director Shareholding

Capita Group PLC
9 May 2001

The Company received notification on 8 May 2001 that earlier that day two
directors of the Company sold shares awarded to them on 4 May 2001 under the
Capita Group Plc Long Term Incentive Plan ('LTIP').  Further details are shown
below:


Director              Number of shares sold       Price (p)

P M Doyle                    209,301                522

G M Hurst                    174,417                522


As a result of various performance conditions being met the number of shares
awarded to Mr Doyle and Mr Hurst amounted to 100 per cent. of their restricted
share awards under the LTIP.