Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of the Capita plc announcement dated 16 August 2019, the Company confirms that Georgina Harvey, Senior Independent Director and the Remuneration Committee Chair of McColl's Retail Group plc, has been appointed as an independent Non-Executive Director and Remuneration Committee Chair of Capita plc with effect from 1 October 2019.
McColl's Retail Group plc
Rachel Peat, Company Secretary
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