CPI.L

Capita Plc
Capita Plc - Directorate Change
9th October 2024, 08:01
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9 October 2024

CAPITA PLC
(The"Company" or "Capita")

Appointment of Independent Non-Executive Director

The Board ofCapita plc(`Capita') is pleased to announce the appointment of Jack
Clarke as Independent Non-Executive Director with effect from today, 9 October
2024.

Jack is currently CFO of Essentra plc, a FTSE-250 global manufacturer and
provider of essential components and solutions. Jack has decided to retire from
his executive role and will step-down as CFO of Essentra in March 2025.  Jack
was previously the CFO of Marshall's plc from 2014 until 2021. Prior to this,
Jack served as the Strategy Director and then CFO of AMEC (E&I) between January
2010 and September 2014. Jack brings extensive and relevant experience from
these roles.

Jack is a qualified chartered accountant, having qualified with KPMG and has a
diploma in treasury management.

Upon his appointment Jack will succeed Brian McArthur-Muscroft as Chair of
Capita's Audit and Risk Committee.  Brian will remain as Independent Non
-Executive Director and member of the Company's Audit and Risk, Remuneration and
Nomination Committees.

David Lowden, Chairman said:

"On behalf of the Board, I am delighted to welcome Jack to the Capita board.
With his extensive experience of contracting businesses, and his established
expertise as a CFO, Jack will be a valuable addition to the Board.

"I would like to thank Brian for chairing the Audit & Risk Committee with such
skill and diligence for the last two years and I am delighted that Brian will
continue to be a member of the Board."

There is no further information to be disclosed for the purposes of Listing
Rule9.6.13.

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.

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