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

20th January 2020

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Equiniti Group plc published this content on 20 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 16:08:04 UTC