Director Declaration

27 September 2024

(‘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 a Non-Executive Director of M&C Saatchi PLC. The appointment will be effective from 1 October 2024.

M&C Saatchi PLC is listed on the FTSE AIM index of the London Stock Exchange.

Investor enquiries 

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

Stephanie Little, Deputy Head of Investor Relations Tel: 07541 622 838Email: IRteam@capita.co.uk

Media enquiriesCapita external communicationsTel: 02076 542399Email: media@capita.co.uk 

About Capita

Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across 8 countries, Capita’s 41,000 colleagues support primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.