SND.L Regulatory News (SND)

FOR IMMEDIATE RELEASE 19 JULY 2016

SANDERSON GROUP PLC

Director's Dealings

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in digital retail technology and enterprise software for businesses operating in the manufacturing, wholesale distribution and logistics sectors, announces that it has been informed of the following share dealing by a director.

Mr David Gutteridge, non-executive director, acquired 30,000 ordinary shares at a price of 66.87 pence per ordinary share on 18 July 2016. Following this transaction, Mr Gutteridge has a beneficial interest in 575,000 ordinary shares representing 1.05 per cent of the total issued ordinary share capital of Sanderson.

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Ian Newcombe, Chief Executive Officer

Adrian Frost, Finance Director

Panmure Gordon (UK) Limited 020 7886 2500

Nominated Advisor

Erik Anderson/Fred Walsh

Walbrook PR 0117 985 8989

Paul Vann or 07768 807631