SND.L Regulatory News (SND)

FOR IMMEDIATE RELEASE 3 JANUARY 2013

SANDERSON GROUP PLC

Board Changes

Sanderson Group plc ('Sanderson' or 'The Group'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces the following Board changes.

Ian Newcombe (age 57), who has been with the Group since March 1999 and who has led the development of the Group's multi-channel retail division, joins the Board.

David Gutteridge, who has served as a non-executive director since December 2004, is stepping down from the Board in order to concentrate more fully on Tin Global plc, where he is Executive Chairman. The Board are keen to retain the benefit of David's knowledge and extensive experience and David, will in future, act in the capacity of retained consultant to the Group.

These Board changes are effective from January 3rd, 2013.

Ian Newcombe is a director of Sanderson Multi-Channel Solutions Limited. Save for the above, there is no further information that is required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.