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Director Shareholding

29th Mar 2005 17:55

Capita Group PLC29 March 2005 29 MARCH 2005THE CAPITA GROUP PLC ANNOUNCEMENT Schedule 11 - Notification of Interests of Directors and Connected Persons No of Reports in announcement: 1 Name of director:Paul Pindar Please state whether notification indicates that it is in respect of holding ofthe director named in 1 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interest:The director named above Name of registered holder(s) and, if more than one holder, the number of sharesheld by each of them (if notified):Paul Pindar - PRMP No. 2 settlement Please state whether notification relates to a person(s) connected with thedirector named in 1 above and identify the connected person(s):N/A Please state the nature of the transaction. For PEP transactions please indicatewhether general/single/Company on PEP and if discretionary/non-discretionary:N/A Number of shares/amount of stock acquired:N/A Percentage of issued class:N/A Number of shares/amount of stock disposed:600,000 Percentage of issued class:0.09% Class of security:Ordinary shares of 2p each Price per share:Average price 376.5p Date of transaction:29 March 2005 Date company informed:29 March 2005 Total holding following this transaction:2,450,000 Total percentage holding of issued class following this notification (excludingtreasury shares):0.37% Name of contact and telephone number for queries:Faith Pengelly, 020 8639 2178 Name and signature of authorised company official responsible for making thisnotification:Faith Pengelly Date of Notification: 29 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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