Director Change

Capita plc - Director Change

PR Newswire

London, March 16

Capita plc

Director Change

Andrew Williams has advised the Board of Capita plc that he will not put himself forward for re-election at the forthcoming Annual General Meeting.

Sir Ian Powell, Chairman of Capita, said:

“I want to thank Andrew for the significant contribution he has made to the Board since joining in January 2015. I am grateful for his support since my appointment as Chairman in 2017.”

For more information please contact:

Investor enquiriesStuart MorganDirector of Investor RelationsTel: 020 7654 2220Email: [email protected]

Media enquiriesCapita external communicationsTel: 0207 654 2399Email: [email protected]

Capita is a consulting, transformation and digital services business. Every day our 61,000 colleagues help millions of people, by delivering innovative solutions to transform and simplify the connections between businesses and customers, governments and citizens. We partner with clients and provide the insight and cutting-edge technologies that give time back, allowing them to focus on what they do best and making people’s lives easier and simpler. We operate in the UK, Europe, India and South Africa – and across six divisions: Customer Management; Government Services; People Solutions; Software; Specialist Services; and Technology Solutions.

Capita is quoted on the London Stock Exchange (CPI.L).

Further information can be found at: http://www.capita.com