Directorate Change

Equiniti Group plc ("the Company")

Notification of Board Changes

1 July 2016

Equiniti Group plc, the specialist technology outsourcer providing non-discretionary payment and administration services, today announces the following Board and Board Committee changes effective from 1st August 2016.

Sir Rod Aldridge will be stepping down from the Board as an independent Non-executive Director having served the Board for nine years.

Sally-Ann Hibberd will join the Board as an independent Non-executive Director and will become a member of the Audit, Nominations and Remuneration Committees. Sally-Ann will also assume the Chair of the Group's Risk Committee.

Sally-Ann is a Non-executive Director of Shawbrook Group plc and NFU Mutual, a non-executive member of the governing body of Loughborough University and an advisory board member of OEE Consulting.

Previously, Sally-Ann served as COO of the International division and latterly as Group Operations and Technology Director of Willis Group, and held a number of senior executive roles at Lloyds TSB.

Kevin Beeston, Chairman, said:

"I would like to place on record the Board's thanks to Sir Rod for his extremely valuable contribution and commitment to the Board and the Company during his nine year tenure. The Board has benefitted greatly from his experience and wise counsel.

"We are delighted to welcome a successor of the quality of Sally-Ann to the Board. She will make a significant contribution as an independent Non-executive Director and her financial services and technology background will provide an invaluable resource to support Equiniti's strategy over the coming years."

The Company confirms that there is no information about Sally-Ann Hibberd requiring disclosure under paragraph 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Contacts

Equiniti Group Plc Tel: +44 (0) 20 7469 1811

Frances Gibbons - Head of Investor Relations

Guy Wakeley - CEO

John Stier - CFO