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Capita appoints independent non-exec director

Williams will be appointed to Capita's Nomination, Remuneration and Audit and Risk Committees

on his appointment to the Board.

Williams is chief executive of Halma plc, a leading specialist in safety, health and environmental technologies and a FTSE 250 company. He was appointed Chief Executive in February 2005. Williams started his career at Halma in 1994 as Manufacturing Director of a subsidiary company and went on to hold a wide range of senior management positions across the Group. Williams is a Chartered Engineer

and a production engineering graduate of Birmingham University. He attended the Advanced Management Program at Wharton Business School, University of Pennsylvania in 2004.

Andy Parker, Chief Executive of Capita plc, commented, "Andrew brings a wealth of experience gained from his senior leadership and operational management roles across a wide range of industry sectors and

countries. His skills and experience will add further depth and strength to the Capita Board. We welcome Andrew and look forward to his contribution to the team." 

The Board considers Williams to be independent.


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