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Director Declaration

16 Dec 2019 07:15

Capita plc - Director Declaration

Capita plc - Director Declaration

PR Newswire

London, December 15

Capita plc

Director Declaration

16 December 2019

Matthew Lester - Appointment to Keir Group plc

In accordance with Listing Rule 9.6.14, Capita plc confirms that Matthew Lester, Independent Non-Executive Director of the Company, has been appointed as Chairman of Keir Group plc, with effect from 1 January 2020.

It is also confirmed that Matthew Lester will step down as Non-Executive Director of Barclays PLC from 1 January 2020.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

Enquiries:

Capita plc

Francesca Todd Company Secretary

Phone: 07920 210 832 Email: Francesca.Todd@capita.co.uk

Investor Relations

Stuart Morgan, Director of Investor Relations

Phone: 0207 654 2220 Email: IRteam@capita.co.uk

Media Enquiries

Capita Press Office

Tel: 020 7654 2399 Email: media@capita.co.uk

Date   Source Headline
12th Mar 20263:15 pmMFNDirector/PDMR Shareholding
12th Mar 202611:40 amRNSHolding(s) in Company
12th Mar 202611:40 amMFNHolding(s) in Company
12th Mar 202611:10 amRNSDirector/PDMR Shareholding
12th Mar 202611:10 amMFNDirector/PDMR Shareholding
12th Mar 20269:00 amRNSDirector/PDMR Shareholding
12th Mar 20269:00 amMFNDirector/PDMR Shareholding
11th Mar 202611:56 amMFNDirector/PDMR Shareholding
11th Mar 20269:30 amRNSDirector/PDMR Shareholding
11th Mar 20269:30 amMFNDirector/PDMR Shareholding
11th Mar 20267:03 amRNSResponse to Ofgem statement regarding final price disallowance
11th Mar 20267:00 amRNSOfgem final decision on DCC cost allowances
10th Mar 20264:30 pmRNSHolding(s) in Company
10th Mar 20264:30 pmMFNHolding(s) in Company
10th Mar 20267:00 amMFNFULL YEAR RESULTS 2025
9th Mar 20264:00 pmMFNDirector/PDMR Shareholding
4th Mar 20267:00 amMFNContract
2nd Mar 202610:15 amMFNHolding(s) in Company
2nd Mar 202610:00 amMFNTotal Voting Rights
24th Feb 202610:00 amRNSDirector Declaration
24th Feb 20267:00 amRNSProforma financial data: closed book Life & Pensions
20th Feb 20265:20 pmRNSHolding(s) in Company
19th Feb 20267:00 amMFNContract
16th Feb 20262:00 pmRNSHolding(s) in Company
16th Feb 202612:47 pmPRNHolding(s) in Company
13th Feb 202611:50 amRNSHolding(s) in Company
10th Feb 20265:45 pmRNSHolding(s) in Company
10th Feb 20269:30 amRNSHolding(s) in Company
6th Feb 20263:30 pmRNSDirector/PDMR Shareholding
6th Feb 20263:30 pmRNSHolding(s) in Company
5th Feb 20261:00 pmRNSHolding(s) in Company
4th Feb 20263:00 pmRNSHolding(s) in Company
2nd Feb 202612:15 pmRNSTotal Voting Rights
30th Jan 20264:45 pmRNSHolding(s) in Company
28th Jan 20263:30 pmRNSHolding(s) in Company
27th Jan 20265:00 pmRNSHolding(s) in Company
27th Jan 20264:00 pmRNSHolding(s) in Company
27th Jan 20267:00 amRNSContract
23rd Jan 20265:15 pmRNSHolding(s) in Company
22nd Jan 20265:30 pmRNSHolding(s) in Company
21st Jan 20264:30 pmRNSHolding(s) in Company
13th Jan 20269:45 amRNSHolding(s) in Company
6th Jan 20263:00 pmMFNDirector/PDMR Shareholding
5th Jan 20264:45 pmMFNHolding(s) in Company
2nd Jan 20261:45 pmMFNHolding(s) in Company
2nd Jan 202612:15 pmMFNBLOCK LISTING SIX MONTHLY RETURN
2nd Jan 202610:00 amMFNTotal Voting Rights
29th Dec 20251:00 pmRNSHolding(s) in Company
29th Dec 20251:00 pmMFNHolding(s) in Company
23rd Dec 20254:00 pmRNSHolding(s) in Company

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