Block Listing Six Monthly Return

Name of applicant:

Equiniti Group plc

Name of scheme:

Equiniti 2015 Save As You Earn Scheme (SAYE)

Period of return:

From:

01/09/2016

To:

28/02/2017

Balance of unallotted securities under scheme(s) from previous return:

4,594,017

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

26,423

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,567,594

Name of applicant:

Equiniti Group plc

Name of scheme:

Equiniti Group Performance Share Plan (PSP)

Period of return:

From:

01/09/2016

To:

28/02/2017

Balance of unallotted securities under scheme(s) from previous return:

9,151,024

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

9,151,024