Director Declaration

Capita plc - Director Declaration

PR Newswire

London, November 28

Capita plc

28 November 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Capita plc announces that it has been advised that Baroness Lucy Neville-Rolfe will join the Board of Secure Trust Bank plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with immediate effect.

Lucy is currently a Non-Executive Director of Capita plc.

Enquiries

Capita plc

Francesca Todd

Group Company Secretary

Phone: 07920 210 832 Email: [email protected]

Investor Relations

Andrew Ripper, Head of Investor RelationsFiona O’Nolan, Investor Relations DirectorPhone: 0207 654 2220 Email: [email protected]

Media Enquiries

Capita Press Office Tel: 020 7654 2399Email: [email protected]