Capita plc

28 November 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Capita plc announces that it has been advised that Baroness Lucy Neville-Rolfe will join the Board of Secure Trust Bank plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with immediate effect.

Lucy is currently a Non-Executive Director of Capita plc.

Enquiries

Capita plc

Francesca Todd

Group Company Secretary

Phone: 07920 210 832 Email: Francesca.Todd@capita.co.uk

Investor Relations

Andrew Ripper, Head of Investor Relations
Fiona O’Nolan, Investor Relations Director
Phone: 0207 654 2220 Email: IRteam@capita.co.uk

Media Enquiries

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