Capita Plc - Director Declaration

17 July 2024 (`Capita plc') Director Declaration - Georgina Harvey In accordance with Listing Rule 9.6.14, Capita announces that Georgina Harvey, Senior-Independent Director resigned as independent non-executive director of Superdry PLC on 15 July 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 About Capita 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 41,000 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. This information was brought to you by Cision http://news.cision.com https://news.cision.com/capita-plc/r/director-declaration,c4015927

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