Equiniti Group plc has been notified that the holding of Equiniti (Luxembourg) Sàrl (the 'Advent Shareholder') has reduced to approximately 7.9% of the Ordinary Shares in issue. Under the terms of the relationship agreement between the Advent Shareholder and the company dated 14 October 2015, the Advent Shareholder ceases to be entitled to appoint a nominee director as result of the Ordinary Shares held by the Advent Shareholder and its associates no longer representing, in aggregate, 10% or more of the Ordinary Shares or voting rights in the company. Accordingly Haris Kyriakopoulos, the nominee director of the Advent Shareholder, has resigned from the Board of the company with immediate effect.