REG-Capita PLC: Director Change

CapitaAnnouncement

17/03/2021 09:05

Capita plc

Director Change

Andrew Williams has advised the Board of Capita plc that he will not put
himself forward for re-election at the forthcoming Annual General Meeting.

Sir Ian Powell, Chairman of Capita, said:

“I want to thank Andrew for the significant contribution he has made to the
Board since joining in January 2015.  I am grateful for his support since my
appointment as Chairman in 2017.”

For more information please contact:

Investor enquiries
Stuart Morgan
Director of Investor Relations
Tel: 020 7654 2220
Email: IRteam@capita.co.uk

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

Capita is a consulting, transformation and digital services business. Every
day our 61,000 colleagues help millions of people, by delivering innovative
solutions to transform and simplify the connections between businesses and
customers, governments and citizens. We partner with clients and provide the
insight and cutting-edge technologies that give time back, allowing them to
focus on what they do best and making people’s lives easier and simpler. We
operate in the UK, Europe, India and South Africa – and across six
divisions: Customer Management; Government Services; People Solutions;
Software; Specialist Services; and Technology Solutions.

Capita is quoted on the London Stock Exchange (CPI.L).

Further information can be found at: http://www.capita.com



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