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 anIndependent Non-Executive Director with effect from 1 January 2015. Andrew willbe appointed to Capita's Nomination, Remuneration and Audit and Risk Committeeson his appointment to the Board. Andrew is Chief Executive of Halma plc, a leading specialist in safety, healthand environmental technologies and a FTSE 250 company. He was appointed ChiefExecutive in February 2005. Andrew started his career at Halma in 1994 asManufacturing Director of a subsidiary company and went on to hold a wide rangeof senior management positions across the Group. Andrew is a Chartered Engineerand a production engineering graduate of Birmingham University. He attended theAdvanced Management Program at Wharton Business School, University ofPennsylvania in 2004. Andy Parker, Chief Executive of Capita plc, commented; "Andrew brings a wealth of experience gained from his senior leadership andoperational management roles across a wide range of industry sectors andcountries. His skills and experience will add further depth and strength to theCapita Board. We welcome Andrew and look forward to his contribution to theteam." The Board considers Andrew to be independent. The Company has no further information to be disclosed under paragraph 9.6.13of the UK Listing Authority Listing Rules. - Ends - For further information please contact: Capita plcAndy Parker, Chief ExecutiveShona Nichols, Executive Director, Corporate Development & CommunicationsTel: 020 7799 1525 Media enquiries:Capita press officetel: 0207 654 2152 or 020 7654 2399 out of hours About Capita Capita plc is the UK's leading provider of customer and business processmanagement (BPM) and integrated professional support service solutions. With64,000 people at more than 350 sites, including 73 business centres across theUK, Europe, India and South Africa, the Group uses its expertise,infrastructure and scale benefits to transform its clients' services, drivingdown 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