Directorate Change

5 December 2012

Change in Board Responsibilities - Nigel Wilson to stand down as Senior
Independent Director

Capita plc ('Capita') today announces that Senior Independent Director, Nigel
Wilson, is to stand down from the Board from 31 December 2012. Nigel joined
Capita as a Senior Independent Director in May 2010.

Paul Pindar, Chief Executive of Capita plc, commented;

"I would like to thank Nigel for his contribution to Capita. His broad
commercial experience and business acumen has enriched the Board during this
period. We wish him well with his business and personal interests going
forward."

                                    -ends-                                     

For further information:

Capita plc
Tel: [phone]
Paul Pindar, Chief Executive Officer
Shona Nichols, Corporate Communications Director

Media enquiries only:

Capita press office
Caroline Mooney
Tel: [phone] or 020 7654 2399 (out of hours)
Email: [e-mail]