Director Declaration

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: [phone] Email: [e-mail]

Investor Relations

Andrew Ripper, Head of Investor Relations
Fiona O’Nolan, Investor Relations Director
Phone: [phone] Email:[e-mail]

Media Enquiries

Capita Press Office Tel: [phone]
Email: [e-mail]