Directorate Change

23 December 2014

 Andrew Williams appointed as an Independent Non-Executive Director of Capita  
                                      plc                                      

Capita plc ('Capita') announces the appointment of Andrew Williams as an
Independent Non-Executive Director with effect from 1 January 2015. Andrew will
be appointed to Capita's Nomination, Remuneration and Audit and Risk Committees
on his appointment to the Board.
 

Andrew is Chief Executive of Halma plc, a leading specialist in safety, health
and environmental technologies and a FTSE 250 company. He was appointed Chief
Executive in February 2005. Andrew started his career at Halma in 1994 as
Manufacturing Director of a subsidiary company and went on to hold a wide range
of senior management positions across the Group. Andrew is a Chartered Engineer
and a production engineering graduate of Birmingham University. He attended the
Advanced Management Program at Wharton Business School, University of
Pennsylvania in 2004.
 
Andy Parker, Chief Executive of Capita plc, commented;

"Andrew brings a wealth of experience gained from his senior leadership and
operational management roles across a wide range of industry sectors and
countries. His skills and experience will add further depth and strength to the
Capita Board. We welcome Andrew and look forward to his contribution to the
team." 

The Board considers Andrew to be independent.
 
The Company has no further information to be disclosed under paragraph 9.6.13
of the UK Listing Authority Listing Rules.

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For further information please contact:

Capita plc
Andy Parker, Chief Executive
Shona Nichols, Executive Director, Corporate Development & Communications
Tel: [phone]
                  
Media enquiries:
Capita press office
tel: [phone] or 020 7654 2399 out of hours


About Capita

Capita plc is the UK's leading provider of customer and business process
management (BPM) and integrated professional support service solutions. With
64,000 people at more than 350 sites, including 73 business centres across the
UK, Europe, India and South Africa, the Group uses its expertise,
infrastructure and scale benefits to transform its clients' services, driving
down costs and adding value. Capita is quoted on the London Stock Exchange
(CPI.L), and is a constituent of the FTSE 100 with 2013 revenue of £3.9bn.
Further information on Capita plc can be found at: www.capita.co.uk