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

CapitaAnnouncement

27/10/2016 14:30

Capita plc (Capita) today announces that Paul Bowtell, Non-Executive Director,
will step down from the Board of Capita plc early next year. As Chair of the
Audit and Risk Committee Paul has committed to remaining on the Board until
after the Company’s final accounts for 2016 are completed and announced in
March 2017.

Paul will be stepping down from the Capita Board, after nearly 7 years, to
fully concentrate on his new and enlarged role as CFO of Ladbrokes Coral plc,
to be created following the completion of the merger of Ladbrokes PLC with The
Coral Group. Paul is currently CFO of Gala Coral.

A search process for a successor has commenced and external head hunters have
been appointed.

Ends

For further information:
 

 Capita plc                                                                       
                                                                                  
 Shona Nichols, Executive Director, Corporate Communications  Tel: 020 799 1525   
 Capita Press Office                                          Tel: 020 7654 2399  

About Capita

Capita is a leading UK provider of technology enabled customer and business
process services and integrated professional support services. With 75,000
people at over 500 sites, including 94 business centres across the UK, Europe,
India and South Africa, Capita uses its expertise, infrastructure and scale
benefits to transform its clients' services, driving down costs and adding
value. Capita is quoted on the London Stock Exchange (CPI.L), and is a
constituent of the FTSE 100 with 2015 underlying revenue of £4.7 billion.
Further information on Capita can be found at: http://www.capita.com.



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