AGM Statement

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

ANNUAL GENERAL MEETING

Equiniti Group plc ("the Group" or "the Company"), an international technology-led services and payments specialist, is holding its Annual General Meeting (AGM) today.

The Group's AGM will be held at 16:00 and other than the withdrawal of Resolution 3 concerning the Board's recommendation of the full year dividend, business to be conducted at the meeting remains unchanged.

In normal circumstances, the Board greatly values the opportunity to meet shareholders in person. However, it fully supports the Government's advice for people to avoid both mass gatherings and non-essential travel and social contact. On this basis, the Board has concluded that it is appropriate to ask shareholders not to attend the AGM in person this year, but would encourage shareholders to join the AGM electronically. Details on how to join the meeting electronically are set out on page 11 of the Notice of 2020 AGM. In accordance with the Company's Articles of Association, any shareholder, proxy or corporate representative seeking to attend the meeting will be refused entry on the grounds of safety.

Enquiries:

Kathy CongCompany SecretaryTel: +44(0)20 7469 1800

7th May 2020