Director Declaration - Replacement

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

The following amendment has been made to the Director Declaration announcement released today, 20 January 2020 at 15:10 under RNS number 3598A.

In the previous version of the announcement, the effective date was incorrectly stated '20 January 2019'; the correct effective date is now shown as '20 January 2020'.

 All other details remain unchanged, and the full amended announcement is shown below.

Equiniti Group plc

(the Company)

Director Declaration

In accordance with LR9.6.14R, Tim Miller, non-executive Director, has been appointed as a non-executive director of Scapa Group plc ('Scapa') with effect from 20 January 2020. Tim will chair Scapa's Remuneration Committee and will also be a member of the Audit and Risk and Nomination Committees.

Enquiries:

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

20th January 2020