TIDMEQN

RNS Number : 3598A

Equiniti Group PLC

20 January 2020

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

(the Company)

Director Declaration

In accordance with LR9.6.14R, Tim Miller, non-executive Director, has been appointed as a non-executive director of Scapa Group plc ('Scapa') with effect from 20 January 2019. Tim will chair Scapa's Remuneration Committee and will also be a member of the Audit and Risk and Nomination Committees.

Enquiries:

Kathy Cong

Company Secretary

Tel: +44(0)20 7469 1800

20(th) January 2020

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January 20, 2020 10:10 ET (15:10 GMT)

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