CAPITA PLC: Directorate Change

5 December 2012 
Change in Board Responsibilities - Nigel Wilson to stand down as Senior
Independent Director 
Capita plc ('Capita') today announces that Senior Independent Director, Nigel
Wilson, is to stand down from the Board from 31 December 2012. Nigel joined
Capita as a Senior Independent Director in May 2010. 
Paul Pindar, Chief Executive of Capita plc, commented; 
"I would like to thank Nigel for his contribution to Capita. His broad
commercial experience and business acumen has enriched the Board during this
period. We wish him well with his business and personal interests going
forward." 
                                -ends-                                      
For further information: 
Capita plc
Tel: 020 7799 1525
Paul Pindar, Chief Executive Officer
Shona Nichols, Corporate Communications Director 
Media enquiries only: 
Capita press office
Caroline Mooney
Tel: 020 7654 2152 or 020 7654 2399 (out of hours)
Email: caroline.mooney@capita.co.uk 
END 
-0- Dec/05/2012 09:56 GMT