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REG-Capita PLC: Nomination Committee Update <Origin Href="QuoteRef">CPI.L</Origin>

Capita plc

Nomination Committee Update

23 March 2016

Following the announcement on 25 February 2016 of Martin Bolland's intention to
retire from the board by the end of 2016 it has been agreed that Martin will
step down as Chair and member of the Nomination Committee and Gillian Sheldon
is appointed Chair of Nomination Committee with immediate effect.

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