13 May 2024
Capita
plc
Update
on directorship change and purchase of shares by CFO
designate
As
announced by Capita plc (`Capita' or `the Company') on 2 May 2024, Tim
Weller will retire as Chief Financial Officer (`CFO') and a
director in August and will be succeeded by Pablo Andres.
The
Company can confirm that Tim will step down as a director on
9 August 2024 at which date Pablo
will succeed Tim as CFO. Pablo
will be appointed as a director and CFO designate on 15 July 2024, the date he joins
Capita.
The
Company also wishes to confirm that Mr Andres has an interest in
650,000 Capita plc ordinary shares.
This
includes 325,000 ordinary shares purchased by Mr Andres on
9 May 2024 and 325,000 shares
purchased on 10 May 2024 at a price
of 13.8682 pence and 13.5563 pence per share respectively.
As
previously announced, Capita will hold a Capital Markets Event on
13 June 2024 and will announce its
2024 interim results on 2 August
2024.
For
more information, please contact:
Investor
enquiries
Helen Parris, Director of Investor Relations
Tel: 07720
169 269
Email:
IRteam@capita.co.uk
Stephanie Little
Deputy
Head of Investor Relations
Tel: 07541
622838
Email:
IRteam@capita.co.uk
Media
enquiries
Capita
external communications
Tel: 0207
654 2399
Email:
media@capita.co.uk
Notes to editors
Capita is
a leading provider of business process services, driven by data,
technology and people. Every day our 43,000 colleagues help
millions of people, by delivering innovative, digitally enabled
solutions to transform and simplify the connections between
government and citizens, businesses and customers. We partner with
our clients and provide the insight and technologies that give time
back, allowing them to focus on what they do best and making
people's lives easier and simpler. We operate across two divisions
- Capita Public Service and Capita Experience - in the UK,
Europe, India and South
Africa.
Further
information can be found at:
http://www.capita.com