Issue of New Ordinary Shares and TVR

Equiniti Group plc

("the Company")

Allotment and Issue of New Ordinary Shares and

Total Voting Rights

1 July 2016

The Company announces the allotment and issue of 472 £0.001 ordinary shares (the "New Ordinary Shares"), at a subscription price of 127 pence per New Ordinary Share, in connection with the Company's SAYE scheme.

Admission is expected on 8 July 2016 for the New Ordinary Shares, which will rank pari passu with existing ordinary shares, to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities.

Following the issue of the New Ordinary Shares, the number of Ordinary Shares in issue will increase to 300,000,472. For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following this allotment consists of 300,000,472 Ordinary Shares with voting rights attached. There are no Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the Company under the DTRs.

Contacts

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

Frances Gibbons - Head of Investor Relations

Guy Wakeley - CEO

John Stier - CFO