TIDMCPI 
 
Capita plc 
 
19 July 2017 
 
                             Director Declaration 
 
In accordance with Listing Rule 9.6.14(2), Capita plc announces that it has 
been advised that Matthew Lester will join the Boards of Barclays PLC and 
Barclays Bank PLC, listed on the Main Market of the London Stock Exchange, as a 
Non-Executive Director with effect from 1 September 2017. 
 
Matthew is currently a Non-Executive Director of Capita plc and Chair of 
Capita's Audit and Risk Committee. 
 
Matthew also currently serves on the Board of Man Group plc, as a Non-Executive 
director, where he chairs the Audit and Risk Committee.  Matthew is stepping 
down as a director from Royal Mail plc on 20 July 2017. 
 
Enquiries 
 
Capita plc 
Francesca Todd 
Group Company Secretary 
Phone: 020 7202 0641  Email: Francesca.todd@capita.co.uk 
 
Investor Relations 
 
Shona Nichols, Executive Director, Communications 
Phone: 020 7654 2306  Email: shona.nichols@capita.co.uk 
 
Media Enquiries 
 
Capita Press Office Tel: 020 7654 2399 
Powerscourt Tel: 07725 565545 and 020 7250 1446 Email: 
capita@powerscourt-group.com 
Victoria Palmer-Moore, Peter Ogden and Ben Griffiths 
 
 
 
 
 
 
END

(END) Dow Jones Newswires

July 19, 2017 06:16 ET (10:16 GMT)

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