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, Cheryl Millington, non-executive Director, has been appointed as a non-executive director of Hays plc ('Hays') with effect from 17 June 2019. Cheryl has been appointed as a member of Hays's Audit, Remuneration and Nomination committees.

Enquiries:

Kathy Cong
Company Secretary
Tel: +44(0)20 7469 1800

17 June 2019

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Equiniti Group plc published this content on 17 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2019 09:28:01 UTC