Director Declaration

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

DIRECTOR DECLARATION

Guy Wakeley, Chief Executive of the Company

The Company announces that Guy Wakeley, Director and Chief Executive of Equiniti Group plc, has been appointed as a non-executive Director of HgCapital Trust plc with effect from 5 March 2018.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules of the UK Listing Authority (the Listing Rules). It is confirmed that there is no additional information to be in accordance with the information required to be disclosed under paragraph 9.6.13 (1) to (6) of the Listing Rules.

Enquiries:

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

5 March 2018