Directorate Change

17 December 2012

                  Appointment of Senior Independent Director                   

Capita plc announces that Gillian Sheldon, Non-Executive Director of the
Company, will be appointed as Senior Independent Director from 1 January 2013.
Gillian joined the board on 1 September 2012 and is a member of the nomination,
audit and remuneration committees.

                                     Ends                                      

For further information please contact:

Capita plc

Shona Nichols, Corporate Communications Director

Tel: [phone]

                  

Media enquiries:

Capita press office

Tel: [phone] or 0207 654 2399 out of hours

Notes to Editors:

Capita plc is the UK's leading provider of business process management (BPM)
and integrated professional support service solutions. With 46,500 people at
more than 350 sites, including 68 business centres across the UK, 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: www.capita.co.uk.