Equiniti : Notification of transactions by Directors / PDMRs

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc (the Company)

Notification of transactions by Directors /

Persons Discharging Managerial Responsibilities (PDMRs)

Exercise of the 2015 SAYE Offering under the Equiniti Sharesave Scheme

The Company announces that it has been notified of the following transactions in the Company's Ordinary £0.001 shares (Shares) undertaken by Directors / persons discharging managerial responsibility (PDMRs).

Following the maturity of the 2015 offering under the Equiniti Sharesave Scheme (2015 SAYE) on 1 January 2019, the below stated Directors / PDMRs exercised options over Shares, granted at an option price of £1.1893 per Share, on 2 January 2019:

PDMR	Maturity of 2015 SAYE		Number of Shares Exercised
	Date of Grant	Date of Exercise
Guy Wakeley	4 December 2015	2 January 2019	3,026
John Stier	4 December 2015	2 January 2019	3,026
Adam Green	4 December 2015	2 January 2019	3,026

This notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Notification of Deal Forms for each PDMR can be found below.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Guy Wakeley
2	Reason for notification
a)	Position/Status	Chief Executive / PDMR
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Equiniti Group plc
b)	LEI	213800TS721HGE2JIV94
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code	Ordinary shares of £0.001 each ISIN:GB00BYWWHR75
b)	Nature of transaction	Acquisition of Shares under the 2015 SAYE
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.1893 3,026
d)	Aggregated information	Aggregate Price Aggregate Volume Aggregate Total £1.1893 3,026 £3,598.82
e)	Date of transaction	2 January 2019
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Stier
2	Reason for notification
a)	Position/Status	Chief Financial Officer / PDMR
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Equiniti Group plc
b)	LEI	213800TS721HGE2JIV94
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code	Ordinary shares of £0.001 each ISIN:GB00BYWWHR75
b)	Nature of transaction	Acquisition of Shares under the 2015 SAYE
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.1893 3,026
d)	Aggregated information	Aggregate Price Aggregate Volume Aggregate Total £1.1893 3,026 £3,598.82
e)	Date of transaction	2 January 2019
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adam Green
2	Reason for notification
a)	Position/Status	Chief Risk Officer / PDMR
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Equiniti Group plc
b)	LEI	213800TS721HGE2JIV94
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code	Ordinary shares of £0.001 each ISIN:GB00BYWWHR75
b)	Nature of transaction	Acquisition of Shares under the 2015 SAYE
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.1893 3,026
d)	Aggregated information	Aggregate Price Aggregate Volume Aggregate Total £1.1893 3,026 £3,598.82
e)	Date of transaction	2 January 2019
f)	Place of transaction	Outside a trading venue

Enquiries:

Kathy Cong
Company Secretary
Tel: [phone]

4 January 2019