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Capita PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2018

5279_rns_2018-11-28_93c1a53b-7aae-4d22-8b91-8668242240c3.html

Declaration of Voting Results & Voting Rights Announcements

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Capita plc - Director Declaration

PR Newswire

London, November 28

Capita plc

28 November 2018

Director Declaration

Further to the announcement on 22 August 2018 of the appointment of Patrick Butcher as Chief Financial Officer (CFO), Capita confirms that, in addition to his responsibilities as CFO, Patrick will join the board of Capita plc with effect from 1 January 2019 as an Executive Director.

Enquiries

Capita plc

Francesca Todd

Group Company Secretary

Phone: 020 7202 0641 Email: [email protected]

Investor Relations

Andrew Ripper, Head of Investor Relations

Fiona O’Nolan, Investor Relations Director

Phone: 0207 654 2220 Email: [email protected]

Media Enquiries

Capita Press Office Tel: 020 7654 2399

Email: [email protected]