Director Declaration

8 December 2023

(‘Capita plc’ or the ‘Company’)

Director Declaration – Georgina Harvey

In accordance with Listing Rule 9.6.14(2), Capita announces that Georgina Harvey, Senior Independent Director and Chair of Capita’s Remuneration Committee will be appointed as Independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc. The appointment will be effective from 26 January 2024, immediately after Britvic plc’s AGM.

For more information, please contact:

Investor enquiriesHelen Parris, Director of Investor RelationsTel: 07720 169 269Email: IRteam@capita.co.uk

Stephanie LittleInvestor Relations ManagerTel: 07541 622838Email: IRteam@capita.co.uk

Media enquiriesCapita external communicationsTel: 0207 654 2399Email: media@capita.co.uk 

Notes to editors:

Capita is a leading provider of business process services, driven by data, technology and people. Every day our 43,000 colleagues help millions of people, by delivering innovative, digitally enabled solutions to transform and simplify the connections between government and citizens, businesses and customers. We partner with our clients and provide the insight and technologies that give time back, allowing them to focus on what they do best and making people’s lives easier and simpler. We operate across two divisions – Capita Public Service and Capita Experience – in the UK, Europe, India and South Africa.