ReDirectorate/Dir.Declaration

Capita Group PLC
24 November 2000


Re:   Future Appointment of Director - Disclosures

The Capita Group Plc (2081330) will be appointing a new Director to the Board
with effect from 1st January 2001.

Eric Walters will be appointed as a Non-Executive Director and there is no
disclosable information as required by paragraphs 16.3 and 16.5. Furthermore,
there is no disclosable information in relation to paragraphs 6.F.2. (b)  to
(g).  In relation to 6.F.2. (a) a list of his current and past Directorships is
below.



ERIC WALTERS

CURRENT DIRECTORSHIPS
NOVEMBER 2000

Ghostsmild Ltd 
Mildghosts Ltd
Kundert International Ltd              All non-exec.
Old English Inns plc                   except Kundert
Vislink plc                            - family business (part-time)
InnSpired Group Ltd
Tertia Group AG (Germany)
MTF Holding AG (Switzerland)
Ericsson Aheadcom Communication Systems GmbH (Austria)


PAST DIRECTORSHIPS
1984 - 2000

Grenadier Holdings Ltd*
Really Newmall Ltd*                         All in last 5 years non-exec.
Newmall Limited*
Binns & Co P.R. Ltd*
Environmental Systems Products Inc (USA)*
Bernd Steudle gmbH (Germany)*
SmaTcom AG (Germany)*
Enfield Community Care NHS Trust*
North of England Ventures Ltd*
Schroder Partenaires SA (France)*
The Tetley Group Ltd*
Beck and Pollitzer Engineering Ltd*
Goldsmiths Group plc*
Kassbohrer Gelandefahrzeuge GmbH (Germany)*
Paramount Hotels Ltd*
Sytner Group Ltd*
LotCo plc
Burlington International Group plc*
Molynx Holdings plc
UK Safety Group Ltd
Watney Mann & Truman Holdings plc
Holsten Distributors Ltd
CC Soft Drinks Ltd
Stern Brauerei - Carl Funke AG (West Germany)
Maes Brouwerij NV (Belgium)
Huckleberry's Ltd
Grand Metropolitan Brewing, Foods, Leisure & Retailing Ltd
Berni & Host Group Ltd
Clifton Inns Ltd
Grand Metropolitan Cardholders Ltd
High Technology Electronics Ltd
Monarch Machines Ltd
Watney International Ltd
Gatehouse Technical Ventures Ltd
Griffis Metals Ltd
Dominion International Group plc
Ex-Cell-O (UK) Ltd
Mecca Bookmakers Ltd
Glass Glover Group plc


PAST PARTNERSHIPS
1987-1997
Schroder Ventures*

Eric Directorships                           *last 5 years