Directorate Change

23 June 2025

Capita plc ("Capita" or "the Company")

Resignation of Brian McArthur-Muscroft, Independent Non-Executive Director, Capita

The Company announces that Brian McArthur-Muscroft has advised the Board that he has decided to step down as a director.

Brian has advised the Board that due to the current activity levels of his external CFO executive role he will be unable to continue to dedicate sufficient time to enable him to contribute to Capita appropriately. Brian will step down as a director on 23 July 2025.

David Lowden chair, said: "I would like to thank Brian for his significant commitment to the Board during his three years as a director, his hard work and counsel and especially for chairing the Audit and Risk Committee with such skill and diligence from June 2022 until October 2024."

For more information, please contact:

Investor enquiries

Helen Parris, Director of Investor Relations

Tel: 07720 169 269

Email: [email protected]

Stephanie Little

Deputy Head of Investor Relations

Tel: 07541 622838

Email: [email protected]

Media enquiries

Capita external communications

Tel: 0207 654 2399

Email: [email protected] 

Notes to editors:

Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across 8 countries, Capita's 34,000 colleagues support primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.