Director Declaration

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc(the 'Company')

DIRECTOR DECLARATION

Darren Pope, chair of the Audit Committee and senior independent non-executive Director of the Company, will be appointed as an independent non-executive director of CYBG PLC and Clydesdale Bank PLC, subject to regulatory approvals and the completion of the transaction between CYBG PLC and Virgin Money Holdings (UK) plc.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

Enquiries:

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

01 August 2018