Market purchase of shares by the Company's EBT

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

Market purchase of shares by the Company's employee benefit trust

The Company today confirms that on 27 July 2018, Estera Trust (Jersey) Limited, acting as Trustee of The Equiniti Group Employee Benefit Trust (the EBT), purchased in the market 6,000,000 Ordinary Shares of £0.001 each in the capital of the Company (Shares) at a price of £2.3198 per share.

The EBT holds Shares for the benefit of the Company's employees, and in particular for satisfying the vesting of awards made under the Company's various employee share incentive plans.

Following the above transaction, the EBT holds 6,000,000 Shares for the above purpose, representing 1.64% of the Company's issued share capital with voting rights.

Enquiries:

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

01 August 2018