CPI.L

Capita Plc
Capita Plc - Director Declaration
27th September 2024, 08:02
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
27 September 2024

(`Capita plc'or the `Company')

Director Declaration - Georgina Harvey

In accordance with Listing Rule 9.6.14(2), Capita announces that Georgina
Harvey, Senior Independent Director and Chair of Capita's Remuneration Committee
will be appointed as a Non-Executive Director of M&C Saatchi PLC. The
appointment will be effective from 1 October 2024.

M&C Saatchi PLC is listed on the FTSE AIM index of the London Stock Exchange.

Investor enquiries

Helen Parris, Director of Investor Relations
Tel: 07720 169 269
Email: IRteam@capita.co.uk

Stephanie Little, Deputy Head of Investor Relations
Tel: 07541 622 838
Email: IRteam@capita.co.uk

Media enquiries
Capita external communications
Tel: 02076 542399
Email: media@capita.co.uk

About Capita

Capita is a modern outsourcer, helping clients across the public and private
sectors run complex business processes more efficiently, creating better
consumer experiences. Operating across 8 countries, Capita's 41,000 colleagues
support primarily UK and European clients with people-based services underpinned
by market-leading technology. We play an integral role in society - our work
matters to the lives of the millions of people who rely on us every day.

This information was brought to you by Cision http://news.cision.com

TwitterFacebookLinkedIn