REG-Capita PLC: Directorate Change <Origin Href="QuoteRef">CPI.L</Origin>

CapitaAnnouncement

25/02/2016 10:50

25 February 2016

                              Capita Board Update                              

Capita plc (Capita) today announces that following nearly nine years as
Non-Executive Director and latterly seven as Chairman, Martin Bolland has
indicated to the Board that he intends to stand down by 31 December 2016, or on
the earlier appointment of a successor.

Martin joined the Board on 1 March 2008 and was appointed Senior Independent
Director later that year. He was appointed Chairman with effect from 1 January
2010.

Gillian Sheldon, Senior Independent Director, is leading a search process for a
successor and external head hunters have been appointed.

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