Notice of AGM and Annual Report

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

2019 Annual Report and Accounts and Notice of 2020 Annual General Meeting

The Company announces that it has published its 2019 Annual Report and Accounts and Notice of 2020 Annual General Meeting (AGM). The following documents are being distributed or made available to shareholders electronically today, Thursday 2nd April 2020:

· 2019 Annual Report and Accounts

· Notice of 2020 Annual General Meeting

(together, the Documents)

In compliance with Listing Rule 9.6.1, copies of the Documents will be submitted to the National Storage Mechanism and will shortly be available on the Morningstar website: http://www.morningstar.co.uk/uk/NSM and are also available to view and download from the Company's website: http://investors.equiniti.com/investors.

The Company's 2020 AGM is scheduled to be held at 4.00 pm on Thursday 7th May 2020 at Worthing Town Football Club Limited, Palatine Park, Palatine Road, Worthing, BN12 6JN. In normal circumstances, the Board greatly values the opportunity to meet shareholders in person. However, it fully supports the recent Government advice for people to avoid both mass gatherings and non-essential travel and social contact. On this basis, the Board has concluded that it is appropriate to ask shareholders not to attend the AGM in person this year. Instead, shareholders are reminded of and are strongly encouraged to join the AGM electronically or use their right to appoint the Chair of the AGM as their proxy.

Further information on how shareholders can join the AGM electronically can be found in the Notice of 2020 Annual General Meeting.

Enquiries:

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

2nd April 2020