REG-Capita PLC: Resignation of Baroness Lucy Neville-Rolfe as Director

CapitaAnnouncement

14/12/2021 17:50

Capita plc

14 December 2021

Resignation of Baroness Lucy Neville-Rolfe as Director

Capita plc (the “Company”) announces that Baroness Lucy Neville-Rolfe has
stepped down as an Independent Non-Executive Director of the Company with
immediate effect following her appointment by the Department for Work and
Pensions (“DWP”) to lead a review of the state pension age. Leaving
Capita’s Board will enable Lucy to devote more time to the review and avoid
any possible perception of a conflict of interest. Further information about
the DWP review can be found at:

https://www.gov.uk/government/news/second-state-pension-age-review-launches

For more information, please contact:

Investor enquiries
Stuart Morgan
Director of Investor Relations
Tel: 07989 665484
Email: IRteam@capita.co.uk

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

ENDS



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