Director Declaration

24 October 2025

Capita plc

(‘Capita’ or the ‘Company’)

Director Declaration – Jack Clarke

In accordance with Listing Rule 9.6.14(2), Capita announces that Jack Clarke, Independent Non-Executive Director and Chair of Capita’s Audit & Risk Committee will be appointed as a Non-Executive Director of Zotefoams plc on 28 October 2025 and will become chair of its Audit Committee from 1 January 2026.

Zotefoams is listed on the Main Market of the London Stock Exchange.

For more information, please contact:

Investor enquiries
Helen Parris, Director of Investor Relations
Tel: 07720 169 269
Email: [email protected]

Stephanie Little, Head of Investor Relations
Tel: 07541 622 838
Email: [email protected]

Media enquiries
Capita external communications
Tel: 0207 654 2399
Email: [email protected]

About Capita plc
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 eight countries, Capita’s 34,000 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.

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For further information, please contact [email protected] or visit Modular Finance.

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