APPOINTMENT OF JOINT CORPORATE BROKERS

APPOINTMENT OF JOINT CORPORATE BROKERS

Following the successful admission to trading on the London Stock Exchange on 30th October 2015, Equiniti Group plc is pleased to announce the appointment of Barclays, Citi and Liberum as Joint Corporate Brokers to the Company with immediate effect.

Since the Initial Public Offering, trading has remained in line with board expectations. The IPO and subsequent Unconnected Analysts Presentation on 9th November 2015 has generated significant interest in the company, and we will shortly announce the appointment of a dedicated Investor Relations Manager who, working alongside the Executive Team, will implement and run a comprehensive IR and Communications programme. Contact details will be published on our website in due course.

Enquiries:

Equiniti Group Plc Tel: +44 (0) 20 7469 1902

Amy Madden - Director of Communications

Guy Wakeley - CEO

John Stier - CFO

Temple Bar Advisory Tel: +44 (0) 20 7002 1080

Alex Child-Villiers Tel: + 44 (0) 7795 425580

Tom Allison Tel: + 44 (0) 7789 998020

Will Barker Tel: + 44 (0) 7827 960151

About Equiniti

Equiniti provides complex administration and payment services supported by leading technology platforms to a wide range of organisations, including c.70 of the companies in the FTSE 100. It is the UK's leading provider of share registration and associated investor services, and also has market leading positions in administration of employee share plans, pensions administration and software, and employee benefit schemes. Equiniti supports clients in a wide range of industries and has particular strength with clients in the banking, insurance, other financial services and outsourced government services sectors.

Working from 29 locations, Equiniti's 3,500 employees, provide registration services to 18 million shareholders; pension administration and software services to 8m pension scheme members; and execution only stock broking services to approximately 350,000 retail clients.