Directorate Change

9 May 2014 Capita plc ('Capita') announces the appointment of Carolyn Fairbairn as an Independent Non-Executive Director, with effect from 13 May 2014 Carolyn is an experienced director with substantial experience working in andadvising organisations operating in regulated and non-regulated environments inthe private and public sector. She has particular experience in the broadcastand financial services sectors. Carolyn is currently a Non-Executive Directorat Lloyds Banking Group, The Vitec Group plc, the UK Statistics Authority andONS and the Competition and Markets Authority. Carolyn is also a Trustee ofMarie Curie Cancer Care. Her previous roles have included: Non-executive and Chair of Risk Committee atthe Financial Services Authority (now the Financial Conduct Authority) in theperiod of its recent restructuring, Director of Group Development and Strategyat ITV plc, Partner at McKinsey & Company and also Director of Strategy andDistribution at the BBC. Carolyn has a BA in Economics, an MA in International Relations and an MBA. Carolyn will be appointed to the Nomination, Remuneration (as Chair) and Auditand Risk Committees on appointment. Andy Parker, Chief Executive of Capita plc, commented; "Carolyn brings a wealth of experience gained from her breadth of roles acrossstrategy, business development, policy and regulatory affairs in the privateand public sector. Her skills and experience will add further depth andstrength to the Capita Board. We welcome Carolyn and look forward to hercontribution to the team." The Board considers Carolyn to be independent. The Company has no further information to be disclosed under paragraph 9.6.13of the UK Listing Authority Listing Rules. - Ends - For further information please contact: Capita plcAndy Parker, Chief ExecutiveShona Nichols, Corporate Communications DirectorTel: 020 7799 1525 Media enquiries: Capita press officeTel: 0207 654 2152 or 020 7654 2399 out of hours About Capita Capita plc is the UK's leading provider of customer and business processmanagement (BPM) and integrated professional support service solutions. With64,000 people at more than 350 sites, including 73 business centres across theUK, Europe, India and South Africa, the Group uses its expertise,infrastructure and scale benefits to transform its clients' services, drivingdown costs and adding value. Capita is quoted on the London Stock Exchange(CPI.L), and is a constituent of the FTSE 100 with 2013 revenue of £3.9bn.Further information on Capita plc can be found at: www.capita.co.uk