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