Appointment of Non-executive Directors

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

Appointment of Non-executive Directors

Equiniti Group plc, the specialist technology outsourcer providing non-discretionary payment and administration services, today announces the appointment of Mark Brooker and Cheryl Millington as independent Non-executive Directors of the Company effective 1 November 2018.

Mark Brooker's executive career involved senior roles in technology-centric businesses, including Betfair where he was Chief Operating Officer until 2016 and Trainline where he held a similar role. Prior to joining Betfair in 2010 he worked in the financial services sector, latterly as a Managing Director at Morgan Stanley. In addition to his Equiniti role, Mark is also a Non-executive Director of AA plc and William Hill plc.

Cheryl Millington has held a number of senior leadership roles in technology across a variety of sectors, including financial services and retail, most recently as Chief Digital Officer at Travis Perkins and IT Director at Waitrose. Previous roles include CIO at Asda and senior line management roles in retail at HBOS. Cheryl has previously served as an independent Non-executive Director of National Savings and Investments.

Commenting on these appointments, Philip Yea, Chairman, said:

"We are delighted to welcome Mark and Cheryl to the Board. These appointments add further significant relevant digital and systems expertise to our board supporting our ambitious growth agenda. Mark brings strong management and operations experience from technology-centric businesses and his time in corporate-broking is very relevant to our marketplace. Cheryl brings deep technology and leadership experience from a diverse range of relevant sectors. We are looking forward to their contribution as Equiniti further develops its business both in the UK and US using our technology and client focus to the benefit of customers, employees and shareholders."

In anticipation of these appointments, the Board has taken the opportunity to review the composition of its Committees and effective from 1 November 2018 the memberships will be as follows:

Enquiries:

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

17 October 2018