Directorate Change

28 August 2012

Capita plc ('Capita') announces the appointment of Gillian Sheldon as an
Independent Non-Executive Director, with effect from 1 September 2012. 

Gillian is a Senior Banker at Credit Suisse.  She has substantial experience of
advising boards across a wide range of complex situations and transactions. She
joined Credit Suisse in 1997 prior to which she worked in Corporate Finance at
N M Rothschild & Sons.

She has a degree in Mathematics.
 
Previous roles have also included Chair of Bird & Co Group Advisory Board.

Gillian will be appointed to the Nomination, Remuneration and Audit Committees
on appointment.
 
Paul Pindar, Chief Executive of Capita plc, commented;

"Gillian Sheldon brings a wealth of experience gained from advising clients
across a broad range of sectors, a strong financial background and record of
business performance. Her skills and experience will add further depth and
strength to the Capita Board. We welcome Gillian and look forward to her
contribution to the team." 

The Board considers Gillian to be independent.

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

                                    - Ends -                                 

  

For further information please contact:

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

Media enquiries:

Capita press office
Tel: [phone] or 0870 2400 488 out of hours

Notes to Editors:

Capita plc is the UK's leading provider of BPO and integrated professional
support service solutions. With 46,500 people at more than 350 sites, including
68 business centres across Europe and India, 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 2011 turnover of £2.9
billion and profit before tax of £385 million. Further information on Capita
plc can be found at: http://www.capita.co.uk