Publication of Stabilisation

Not for resale, publication or distribution, in whole or in part, directly or indirectly, in or into the United States, Canada, Australia, Japan or South Africa or any jurisdiction in which such distribution would be unlawful.

Publication of Stabilisation

25th November, 2015

Equiniti Group plc (ISIN No. GB00BYWWHR75)

Goldman Sachs International, in its capacity as Stabilisation Manager, hereby gives notice that the following stabilisation measures were undertaken in relation to the initial public offering of shares of Equiniti Group plc (ISIN No. GB00BYWWHR75), which started trading on the regulated market of the London Stock Exchange on 27th October, 2015.

The stabilisation period started on 27th October, 2015 and ended on 25th November, 2015.

Stabilisation transactions were carried out on the following dates within the respective price ranges set out below:

The greenshoe option to purchase 19,201,104 Shares, granted to Goldman Sachs International (in its capacity as Stabilisation Manager on behalf of the underwriters) by the selling shareholders was partially exercised by Goldman Sachs International on 25th November, 2015 in the amount of 2,969,430 shares.

No securities are being offered pursuant to this announcement. Any offering of the securities referred to in this announcement was made by means of a prospectus. This announcement is not a prospectus for the purposes of Directive 2003/71/EC (as amended, together with any applicable implementing measures in any Member State, the "Prospectus Directive").

This announcement is not and does not form a part of an offer for sale of securities in the United States, Canada, Australia, Japan or South Africa or any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended. Equiniti Group plc does not intend to register any portion of the offering of the securities in the United States or to conduct a public offering of the securities in the United States. Copies of this announcement are not being made and may not be distributed or sent into the United States, Canada, Australia, Japan or South Africa or any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

This communication is being distributed to and is directed only at (i) persons who are outside the United Kingdom or (ii) persons who are investment professionals within the meaning of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") and (iii) high net worth entities, and other persons to whom it may lawfully be communicated, falling within Article 49(2) (a) to (d) of the Order (all such persons together being referred to as "relevant persons"). Any investment activity to which this communication relates will only be available to, and will only be engaged with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.