Director Declaration

Capita plc - Director Declaration

PR Newswire

London, November 28

Capita plc

28 November 2018

Director Declaration

Further to the announcement on 22 August 2018 of the appointment of Patrick Butcher as Chief Financial Officer (CFO), Capita confirms that, in addition to his responsibilities as CFO, Patrick will join the board of Capita plc with effect from 1 January 2019 as an Executive Director.

Enquiries

Capita plcFrancesca ToddGroup Company SecretaryPhone: 020 7202 0641 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