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Resignation of Claire Miles, Independent Non-Executive Director, Capita plc (the `Company')

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Independent Non-Executive Director Claire Miles resigned effective 31 December 2023 due to external CEO appointment.

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The Company announces that Claire Miles has advised the Board that she has decided to step down as a director on 31 December 2023.

Claire’s decision follows her recent appointment as Chief Executive Officer of Stagecoach, Britain’s largest bus and coach operator. Claire has advised the Board that due to her new executive role she will be unable to dedicate sufficient time to enable her to contribute to Capita appropriately.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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