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: 020 7799 1525 Media enquiries: Capita press office Tel: 0207 654 2152 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. END -0- Dec/17/2012 09:35 GMT
CAPITA PLC: Directorate Change
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