Sndrsn Dsn Regulatory News (SDG)

Name of applicant:

Sanderson Design Group Plc

Name of scheme:

Sanderson Design Group LTIP

Period of return:

From:

27/10/2023

To:

26/04/2024

Balance of unallotted shares under scheme at end of last return:

1,000,058

Plus:  The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of shares issued/allotted under scheme during period:

238,019

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

762,039

Number and class of securities originally listed and the date of admission:

1,000,000 ordinary shares of 1p each on 19 May 2014; and

800,000 ordinary shares of 1p each on 18 May 2015

800,000 ordinary shares of 1p each on 30 May 2017

1,000,000 ordinary shares of 1p each on 23 November 2022

Name of contact:

David Gracie

Telephone number of contact:

c/o Buchanan +44 (0) 20 7466 5000

Sanderson Design Group PLC

c/o Buchanan +44 (0) 20 7466 5000

Lisa Montague, Chief Executive Officer

Mike Woodcock, Chief Financial Officer

David Gracie, Company Secretary

Investec Bank plc (Nominated Adviser and Joint Broker)

+44 (0) 20 7597 5970

David Anderson / Ben Farrow 

Singer Capital Markets (Joint Broker)

 +44 (0) 20 7496 3000

Tom Salvesen / Jen Boorer / Alex Emslie

Buchanan

+44 (0) 20 7466 5000

Mark Court / Toto Berger / Abigail Gilchrist

SDG@buchanan.uk.com