Capita plc
Director Declaration
20 October 2021
David Lowden - Appointment to Diploma PLC
In accordance with Listing Rule 9.6.14, Capita plc (the "Company") confirms
that David Lowden, Senior Independent Non-Executive Director of the Company,
has been appointed Non-Executive Director and Chairman Designate of Diploma
PLC with effect from 19 October 2021.
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