Director Declaration

CapitaAnnouncement

24/10/2025 09:15

24 October 2025

Capita plc

(‘Capita’ or the ‘Company’)

Director Declaration – Jack Clarke

In accordance with Listing Rule 9.6.14(2), Capita announces that Jack Clarke,
Independent Non-Executive Director and Chair of Capita’s Audit & Risk
Committee will be appointed as a Non-Executive Director of Zotefoams plc on 28
October 2025 and will become chair of its Audit Committee from 1 January 2026.

Zotefoams is listed on the Main Market of the London Stock Exchange.

For more information, please contact:

Investor enquiries
Helen Parris, Director of Investor Relations
Tel: 07720 169 269
Email: IRteam@capita.co.uk

Stephanie Little, Head of Investor Relations
Tel: 07541 622 838
Email: IRteam@capita.co.uk

Media enquiries
Capita external communications
Tel: 0207 654 2399
Email: media@capita.co.uk

About Capita plc
Capita is a modern outsourcer, helping clients across the public and private
sectors run complex business processes more efficiently, creating better
consumer experiences. Operating across eight countries, Capita’s 34,000
colleagues support primarily UK and European clients with people-based
services underpinned by market-leading technology. We play an integral role in
society - our work matters to the lives of the millions of people who rely on
us every day