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372.50 4.50 (1.22%)

Bid:

370.50

Ask:

375.50

Spread: 5.00 (1.35%)

Market Cap: £446.18m

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Director Declaration

28 Nov 2018 15:27

Capita plc - Director Declaration

PR Newswire

London, November 28

Capita plc

28 November 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Capita plc announces that it has been advised that Baroness Lucy Neville-Rolfe will join the Board of Secure Trust Bank plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with immediate effect.

Lucy is currently a Non-Executive Director of Capita plc.

Enquiries

Capita plc

Francesca Todd

Group Company Secretary

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

Investor Relations

Andrew Ripper, Head of Investor RelationsFiona O’Nolan, Investor Relations DirectorPhone: 0207 654 2220 Email: IRteam@capita.co.uk

Media Enquiries

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

Date		Source	Headline
5th Sep 2019	3:38 pm	PRN	Director/PDMR Shareholding
2nd Sep 2019	1:58 pm	PRN	Total Voting Rights
27th Aug 2019	3:19 pm	PRN	Holding(s) in Company
20th Aug 2019	9:12 am	PRN	Holding(s) in Company
16th Aug 2019	9:30 am	PRN	Directorate Change
15th Aug 2019	12:02 pm	PRN	Director/PDMR Shareholding
15th Aug 2019	9:32 am	PRN	Holding(s) in Company
13th Aug 2019	8:11 am	PRN	Holding(s) in Company
12th Aug 2019	4:48 pm	PRN	Holding(s) in Company
8th Aug 2019	4:26 pm	PRN	Holding(s) in Company
8th Aug 2019	4:25 pm	PRN	Holding(s) in Company
6th Aug 2019	3:15 pm	PRN	Director/PDMR Shareholding
2nd Aug 2019	5:05 pm	PRN	Holding(s) in Company
1st Aug 2019	5:00 pm	PRN	Total Voting Rights
1st Aug 2019	7:00 am	PRN	Half Year Results 2019
31st Jul 2019	8:00 am	PRN	Personal Independence Payment contract extensions
18th Jul 2019	12:45 pm	PRN	Contract
5th Jul 2019	9:50 am	PRN	Director/PDMR Shareholding
2nd Jul 2019	12:51 pm	PRN	Blocklisting - Interim Review
1st Jul 2019	1:30 pm	PRN	Total Voting Rights
1st Jul 2019	1:29 pm	PRN	Holding(s) in Company
27th Jun 2019	1:32 pm	PRN	Holding(s) in Company
10th Jun 2019	4:37 pm	PRN	Holding(s) in Company
6th Jun 2019	10:06 am	PRN	Director/PDMR Shareholding
3rd Jun 2019	2:53 pm	PRN	Total Voting Rights
28th May 2019	11:30 am	PRN	Holding(s) in Company
14th May 2019	4:00 pm	PRN	Result of AGM
14th May 2019	10:00 am	PRN	Employee Director Appointments
10th May 2019	10:10 am	PRN	Director/PDMR Shareholding
7th May 2019	11:32 am	PRN	Holding(s) in Company
1st May 2019	2:53 pm	PRN	Total Voting Rights
25th Apr 2019	9:58 am	PRN	Holding(s) in Company
9th Apr 2019	12:31 pm	PRN	Director/PDMR Shareholding
8th Apr 2019	2:23 pm	PRN	Director/PDMR Shareholding
8th Apr 2019	10:33 am	PRN	Notice of AGM
8th Apr 2019	9:10 am	PRN	Director/PDMR Shareholding
1st Apr 2019	4:34 pm	PRN	Total Voting Rights
26th Mar 2019	5:13 pm	PRN	Director/PDMR Shareholding
21st Mar 2019	4:21 pm	PRN	Director/PDMR Shareholding
21st Mar 2019	10:57 am	PRN	Director/PDMR Shareholding
14th Mar 2019	2:31 pm	PRN	Annual Financial Report
14th Mar 2019	7:00 am	PRN	Final Results 2018
12th Mar 2019	5:12 pm	PRN	Response to Press Report
5th Mar 2019	4:56 pm	PRN	Director/PDMR Shareholding
1st Mar 2019	4:06 pm	PRN	Total Voting Rights
1st Mar 2019	10:12 am	PRN	Holding(s) in Company
27th Feb 2019	4:20 pm	PRN	Holding(s) in Company
5th Feb 2019	5:21 pm	PRN	Appointment of External Auditor
5th Feb 2019	4:17 pm	PRN	Holding(s) in Company
5th Feb 2019	4:12 pm	PRN	Director/PDMR Shareholding

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