CPI Capita Plc

 
TIDMCPI 
 
20 December 2023 
 
Capita plc ("Capita") 
 
Director Change 
 
TheBoard has reviewed its constitution to ensure that it continues to be 
appropriate andhas agreed that it will constitute seven directors, comprising 
the Chairman, two Executive Directors, and four Independent Non-Executive 
Directors. 
 
As a consequence of this decision, the Board announces that Janine Goodchild 
will step-down as an Employee Director on 31 December 2023. Janine was appointed 
as an employee director on 1 July 2022 and the Board has valued Janine's 
contribution. 
 
The Board is considering how to meet its ongoing obligations with the UK 
Corporate Governance Code with respect to its engagement with colleagues and 
will ensure that these are appropriate for Capita as a purpose led organisation. 
 
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 622 838 
Email: IRteam@capita.co.uk 
 
Media enquiries 
Capita external communications 
Tel: 02076 542 399 
Email: media@capita.co.uk 
 
About Capita plc: 
 
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. Capita is quoted 
on the London Stock Exchange (CPI.L). Further information can be found at: 
http://www.capita.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

December 20, 2023 06:00 ET (11:00 GMT)

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