Sanderson Design Group Regulatory News (SDG)

Name of applicant:

Sanderson Design Group Plc

Name of scheme:

Sanderson Design Group LTIP

Period of return:

From:

25/04/2025

To:

27/10/2025

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

473,411

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 securities issued/allotted under scheme during period (see UKLR 20.6.7G):

137,350

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

336,061

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 Burson Buchanan +44 (0) 20 7466 5000

Sanderson Design Group PLC

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

Lisa Montague, Chief Executive Officer

Mike Woodcock, Chief Financial Officer

Investec Bank plc (Nominated Adviser and Joint Broker)

+44 (0) 20 7597 5970

David Anderson / Charlotte Young

Singer Capital Markets (Joint Broker)

+44 (0) 20 7496 3000

Tom Salvesen / Jen Boorer / James Todd

Burson Buchanan

+44 (0) 20 7466 5000

Mark Court / Sophie Wills / Toto Berger / Abigail Gilchrist

SDG@buchanan.uk.com