Director Declaration

Equiniti Group plcIncorporated in England and WalesRegistration number: 07090427ISIN: GB00BYWWHR75

Equiniti Group plc(the 'Company')

DIRECTOR DECLARATION

Darren Pope, an independent non-executive Director of the Company, has been appointed as an independent non-executive Director of Virgin Money Holdings (UK) Plc with effect from 1 March 2017.

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

Enquiries:

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

Date: 19 January 2017