Completion of Acquisition of WFSS

1 February 2018

For Immediate Release

EQUINITI GROUP PLC

COMPLETION OF ACQUISITION OFWELLS FARGO'S SHAREOWNER SERVICES BUSINESS

Equiniti Group plc ("Equiniti" or the "Group") is pleased to announce that following regulatory approval and satisfactory completion of all outstanding conditions, the Group has today completed the acquisition of Wells Fargo's Shareowner Services business ("WFSS").

The Group will begin the integration process immediately,having undertaken extensive preparation since the initial transaction announcement in July 2017. As noted in the trading update announcement of 21 November 2017,the Group's plans for the WFSS business, including the deployment of Equiniti's proprietary Sirius technology into the US market over the coming months, havebeen received with enthusiasm and support from major WFSS clients and transferring staff.

Commenting on the completion of the acquisition of WFSS, Guy Wakeley, Chief Executive of the Group said:

"Today marks a significant step for Equiniti, transforming it into a multinational financial services and technology business with scale presence in the US, the world's largest, most active andconsolidated share registration market. We are delighted to welcome WFSS to the Group, and we are looking forward to working with our new colleagues, new customers and new partners in the US market."

The Group expects to publish its full year results for the twelve months to 31 December 2017 on 7 March 2018.

Enquiries and further information:

Notice to all investors

Greenhill& Co. International LLP ("Greenhill") is authorised and regulated by the FCA in the United Kingdom. Greenhill is acting for the Group and no one else in connection with this announcement (the "Announcement") and the acquisition of WFSS by the Group (the "Acquisition") and will not regard any other person as a client in relation this Announcement and the Acquisition and will not be responsible to anyone other than the Group for providing the protections afforded to their respective clients, nor for providing advice in connection with this Announcement, the Acquisition or any other matter, transaction or arrangement referred to herein.

Citigroup Global Markets Limited ("Citi"), which isauthorised by the PRA and regulated by the FCA and the PRA in the United Kingdom, isacting solely for the Group and no one else in connection with this Announcement and the Acquisition and will not be responsible to anyone other than the Group for providing the protections afforded to clients of Citi nor for providing advice in relation to this Announcement or the Acquisition. Neither Citi nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Citi in connection with this Announcement, the Acquisition, any statement contained in this Announcement or otherwise.

Apart from the responsibilities and liabilities, if any, which may be imposed on Greenhill or Citi underthe Financial Services and Markets Act 2000, as amended, or the regulatory regime established thereunder, Greenhill andCiti accept no responsibility whatsoever for the contents of thisAnnouncement, including its accuracy, completeness or verification or forany other statement made or purported to be made by it, or on its behalf, in connection with Equiniti, the Acquisition or any other matter referred to herein. Subject to applicable law, each of Greenhill and Citi accordingly disclaims, to the fullest extent permitted by law, allandany liability whether arising in tort, contract or otherwise (save as referred toabove) which itmight otherwise have in respectofthis Announcementor anysuch statement.