Capita Regulatory News (CPI)

Capita plc - Capita Board Update

PR Newswire

London, May 29

30 May 2013

Capita plc today announces that current joint Chief Operating Officer (COO)Andy Parker will additionally take on the role of Deputy Chief Executive from 1June 2013.

Andy Parker will continue in his current role as joint COO with Vic Gysin, bothreporting to Paul Pindar, Chief Executive. Andy will additionally take on therole of Deputy Chief Executive to enable him to more directly support Paul asCapita continues to grow strongly across a wide spectrum of market sectors.

Paul Pindar, Chief Executive, Capita, said: "This new enlarged role recognisesAndy's depth of skills and experience and his valued contribution to Capita'ssuccess. Andy has played a key role in enhancing the operational strength ofthe company and in broadening our capability through identifying andsuccessfully integrating a number of key acquisitions. As Deputy ChiefExecutive, Andy will have the opportunity to develop further and I am extremelypleased that I will benefit from Andy's direct support."

About Andy Parker: Andy joined Capita in 2001 and was appointed to the Board inJanuary 2011. In his role as joint COO, he oversees the majority of Capita'snon-financial services operations. Andy is a chartered accountant and hasstrong operational, commercial and financial experience. Since joining Capitahe has held a number of senior roles across the Group, including ExecutiveDivisional Director of the ICT, health & business services division and spentthree years as Senior Divisional Finance Director. He has experience within themajority of Capita's divisions and has been instrumental in developing ourpresence in additional markets such as health, justice and the emergencyservices. Previously, he led the commercial function at Phoenix IT Group acrossboth operations and major sales and held senior UK and international financeroles at Misys PLC.

For further information: Capita plc

Tel: 020 7799 1525

Shona Nichols, Corporate Communications Director

Media enquiries:Capita press office

Caroline Mooney

Tel: 020 7654 2152 or 020 7654 2399 (out of hours)

Email: caroline.mooney@capita.co.uk

Notes to editors

Capita plc is the UK's leading provider of BPO and integrated professionalsupport service solutions. With 52,500 people at more than 350 sites, including70 business centres across the UK, Europe, India and South Africa, the Groupuses its expertise, infrastructure and scale benefits to transform its clients'services, driving down costs and adding value. Capita is quoted on the LondonStock Exchange (CPI.L), and is a constituent of the FTSE 100 with 2012 revenueof £3.3 billion and profit before tax of £426 million. Further information onCapita plc can be found at: www.capita.co.uk