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

Equiniti Group plc published this content on 20 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2017 09:06:02 UTC.

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