Directorate Change

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

ISIN: GB00BYWWHR75

Equiniti Group plc

("the Company")

Notification of Board Change

The Company has been notified today that the holding of Equiniti (Luxembourg) Sàrl (the "Advent Shareholder") has reduced to approximately 7.9% of the Ordinary Shares in issue.

Under the terms of the relationship agreement between the Advent Shareholder and the Company dated14 October 2015, the Advent Shareholder ceases to be entitled to appoint a nominee director as result of the Ordinary Shares held by the Advent Shareholder and its associates no longer representing, in aggregate, 10% or more of the Ordinary Shares or voting rights in the Company. Accordingly Haris Kyriakopoulos, the nominee director of the Advent Shareholder, has resigned from the Board of the Company with immediate effect.

Kevin Beeston, Chairman, commented "We have been very grateful for the support of Advent International and Haris Kyriakopoulos both before and since our listing on the London Stock Exchange and I would like to thank Haris for his counsel and support to the Board since his appointment in 2013 and wish him well in the future"

Enquiries:

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

04 August 2016