Sage Group Regulatory News (SGE)

The Sage Group plc.

16 December 2024

Non-executive Director Appointment

The Sage Group plc. ("Sage") is pleased to announce the appointment of Lori Mitchell-Keller to its Board as a Non-executive Director with effect from 7 February 2025.

Lori is a global technology leader and strategic advisor who has over 30 years of experience of scaling, differentiating, and advancing businesses through technology transformation. She has held a number of global executive leadership roles at Google Cloud, SAP, JDA Software, Manugistics Software, and Allegiance Healthcare, and has built a strong track record of spearheading industry focussed product solutions and growth strategies.

Lori is a board member of XTANT Medical Holdings Inc, a NYSE listed company, and Mitratech Holdings Inc. She holds an MBA from the J.L. Kellogg Graduate School of Management at Northwestern University, a Master's degree in operations research from Stanford University, and a Bachelor's degree in industrial engineering from Iowa State University.

Andrew Duff, Chair, said "I am delighted to welcome Lori to the Sage Board. She brings a strong customer centric mindset, which she has used to inform product innovation and drive go-to-market strategy in some of the world's largest technology companies. Lori will strongly complement the existing Board capabilities and I look forward to the valuable contribution she will make in Board discussions as we continue to execute our strategy to deliver sustainable shareholder value."

There are no further disclosures required for the purposes of UKLR 6.4.6R and UKLR 6.4.8R.

Enquiries

Sage +44 (0) 7721 599 502

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor RelationsDavid Ginivan, Corporate PRFGS Global +44 (0) 20 7251 3801

Conor McClafferty Sophia Johnston

About Sage

Sage exists to knock down barriers so everyone can thrive, starting with the millions of small and mid-sized businesses served by us, our partners and accountants. Customers trust our finance, HR and payroll software to make work and money flow. By digitising business processes and relationships with customers, suppliers, employees, banks and governments, our digital network connects SMBs, removing friction and delivering insights. Knocking down barriers also means we use our time, technology and experience to tackle digital inequality, economic inequality and the climate crisis.