EQN Equiniti Group Plc

TIDMEQN

RNS Number : 1885U

Equiniti Group PLC

20 October 2017

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

ISIN: GB00BYWWHR75

Equiniti Group plc

(the 'Company')

Audit Committee Chair Succession

The Company announces that Darren Pope will become Chair of the Audit Committee with effect from 1 November 2017 in succession to Vicky Jarman. Vicky will continue as a member of the Committee and her other Board committee memberships and role as the Senior Independent Director remain unchanged.

Darren joined the Board in December 2016 and is currently a member of the Audit, Nomination and Risk Committees. He is a Certified Accountant with over 30 years' experience in the financial services industry and is also the Audit Committee Chair at Virgin Money Holdings (UK) Plc.

Enquiries:

Kathy Cong

Company Secretary

Tel: +44(0)20 7469 1800

20 October 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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