REG-Capita PLC: Appointment of Independent Non-Executive Director

CapitaAnnouncement

17/04/2023 17:00

17 April 2023

Capita plc

Appointment of Independent Non-Executive Director

The Board of Capita plc (‘Capita’) is pleased to announce the appointment
of Claire Miles as Independent Non-Executive Director with effect from 12 May
2023.  Upon her appointment, Claire will become a member of the Audit and
Risk, Nomination and ESG Committees.

Claire was the Chief Executive Officer of Yell Limited, the UK digital
marketing services business between October 2019 and December 2022, where she
stabilised and transformed the well-known brand by developing a new
marketplace for local business services  Prior to this, Claire was managing
director of Centrica Hive Limited as part of a nine-year career at Centrica
plc holding various general management and operational positions, including
managing director of HomeCare and managing director of Centrica Customer
Operations. Claire previously held executive leadership roles at General
Electric Company and Santander Cards UK and was a non-executive director at
Northgate plc for four and a half years and member of its Remuneration and
Audit Committees before stepping down from the Board following its merger with
Redde plc.

From 1 April 2021 to 26 January 2023, Claire was a non-executive director of
Biffa plc, the UK’s leading sustainable waste management business, where she
was Remuneration Committee Chair and a member of its Audit, Nomination and
Sustainability Committees.  Biffa was acquired by Energy Capital Partners
(ECP) and de-listed from the London Stock Exchange on 27 January 2023. 
Claire was appointed by ECP as a non-executive director of the new holding
company of Biffa following its de-listing.

David Lowden, Chairman, said:

“On behalf of the Board, I am delighted to welcome Claire to the Capita
Board.  With her wealth of digital experience, her strong operational
executive background, and her previous non-executive roles, Claire will be a
valuable addition to the Board.”

There is no further information to be disclosed for the purposes of Listing
Rule 9.6.13.

For more information, please contact:

Investor enquiries
Helen Parris
Director of Investor Relations
Tel: 07720 169269
Email: IRteam@capita.co.uk

About Capita plc

Capita is a leading provider of business process services, driven by data,
technology and people. We are a purpose-led, responsible organisation­. Every
day our 50,000 colleagues help millions of people, by delivering innovative,
digitally enabled solutions to transform and simplify the connections between
government and citizens, businesses and customers. We partner with our clients
and provide the insight and technologies that give time back, allowing them to
focus on what they do best and making people’s lives easier and simpler. We
operate across three divisions – Capita Public Service, Capita Experience
and Capita Portfolio – in the UK, Europe, India and South Africa.
Capita is quoted on the London Stock Exchange (CPI.L). Further information
can be found at: http://www.capita.com



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