Director Declaration

Capita plc

6 June 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2) and further to the announcement by Equinor’s Nomination Committee on 29^th May 2018, Capita plc announces that Jonathan Lewis will join the Board of Equinor ASA (OSE: EQNR, NYSE: EQNR), as a Non-Executive Director with effect from 1 July 2018.

Jonathan Lewis is Chief Executive Officer of Capita plc.

Enquiries

Capita plc
Francesca Todd
Group Company Secretary
Phone: [phone] Email: [e-mail]

Investor Relations

Andrew Ripper, Head of Investor Relations
Phone: [phone] Email:[e-mail]

Media Enquiries

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