Publication 2020 Annual Report & 2021 AGM Notice

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

2020 Annual Report and Accounts and Notice of 2021 Annual General Meeting

The Company announces that it has published its 2020 Annual Report and Accounts and Notice of 2021 Annual General Meeting (AGM). The following documents are being distributed or made available to shareholders electronically today, Thursday 29 April 2021:

2020 Annual Report and Accounts

Notice of 2021 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism and are also available to view and download from the Company's website: http://investors.equiniti.com/investors.

The Company's 2021 AGM is scheduled to be held at 11.00a.m. on Wednesday 26 May 2021 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, in light of the Government advice limiting the number of people able to meet indoors, shareholders are asked not to attend the AGM in person. 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 2021 Annual General Meeting.

Prism Cosec Limited

Company Secretary

[email protected]

29 April 2021