Directorate Change

16 November 2015

John Cresswell revised appointment date as an Independent Non-Executive Director of Capita plc

Further to our announcement on 8 October 2015 we are pleased to announce that John Cresswell is now able to join the Capita Board on 17 November 2015, slightly earlier than the previously announced date of 1 December 2015.

John will be appointed to the Nomination, Remuneration and Audit and Risk Committees on 17 November 2015 and will take over as Chair of Remuneration Committee from 1 December 2015.

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For further information please contact:

Capita plc

Andy Parker, Chief Executive

Shona Nichols, Corporate Communications Director

Tel: [phone]

Media enquiries:

Capita press office

Tel: [phone] or 020 7654 2399 out of hours

About Capita

Capita plc is the UK's leading provider of digitally enabled customer and business process services and integrated professional support services. With 68,000 people at over 400 sites, including 80 business centres across the UK, Europe, India and South Africa, 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 2014 revenue of £4.4bn. Further information on Capita plc can be found at: www.capita.co.uk.