TIDMEQN

RNS Number : 3629A

Equiniti Group PLC

20 January 2020

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

The following amendment has been made to the Director Declaration announcement released today, 20 January 2020 at 15:10 under RNS number 3598A.

In the previous version of the announcement, the effective date was incorrectly stated '20 January 2019'; the correct effective date is now shown as '20 January 2020'.

All other details remain unchanged, and the full amended announcement is shown below.

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 2020. 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNSEUFISESSEEF

(END) Dow Jones Newswires

January 20, 2020 10:48 ET (15:48 GMT)

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