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

CapitaAnnouncement

23/01/2018 15:30

Capita Board Update

Following a review of the Board’s structure and its responsibilities, Capita
plc announces that Chris Sellers will be stepping down from the Board with
immediate effect. Chris has committed to assist with the transition of his
responsibilities after which he will leave the Company.  His terms are being
agreed having regard to Capita’s remuneration policy and his contract.

This change brings the Board structure in line with market practice in this
area. The remaining Executive Directors on the Board will be Jonathan Lewis as
Chief Executive Officer and Nick Greatorex as Chief Financial Officer.

Sir Ian Powell, Chairman, Capita plc said:

"Chris has been a key member of the Business Development team throughout his
time with the Group and a valued member of the Capita Board for
the last year, serving as Group Business Development Director.  We thank
him for his strong contribution and commitment to the Company during his
career here and wish him well for the future.”

-Ends-

Notes:

Full details of all payments made to and receivable by Chris will be disclosed
in the Directors’ Remuneration Report within the Company’s Annual Report
and Accounts for the year ending 31 December 2017, and subsequent years, as
appropriate.

For further information:

Capita plc Tel: 020 7654 2281 or 020 7654 0220
Andrew Ripper, Head of Investor Relations
Fiona O’Nolan, Director, Corporate Communications
IRTeam@capita.co.uk

Media enquiries:

Capita Press Office 020 7654 2399
media@capita.co.uk



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