Issue of New Ordinary Shares and TVR

20 July 2016

The following amendment has been made to "Allotment and Issue of New Ordinary Shares and Total Voting Rights" released on Friday 1 July 2016 at 07.00am under RNS No 8816C:

"Application has been made to the Official List of the UK Listing Authority and the London Stock Exchange and Admission is expected on 25 July 2016 for the New Ordinary Shares, which will rank pari passu with existing ordinary shares."

All other details remain unchanged.

The full amended text is shown below.

Equiniti Group plc

(the "Company")

Total Voting Rights

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.

Application has been made to the Official List of the UK Listing Authority and the London Stock Exchange and Admission is expected on 25 July 2016 for the New Ordinary Shares which will rank pari passu with existing ordinary shares.

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.

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