SND.L Regulatory News (SND)

FOR IMMEDIATE RELEASE 13 JUNE 2014

SANDERSON GROUP PLC

Director's Dealings

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that Christopher Winn, Chairman, has sold 3,000,000 ordinary shares at a price of 66 pence per ordinary share on 13 June 2014. Additionally, Christopher Winn has exercised options over 2,021,924 ordinary shares as outlined below:

Application has been made for the new shares to be admitted to AIM and admission is expected to take place on 23 June 2013. The New Ordinary Shares will rank pari passu with the existing Sanderson ordinary shares. Following allotment of the New Ordinary Shares, Sanderson will have in issue 53,988,808 ordinary shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Sanderson, under the Disclosure and Transparency Rules.

Following these transactions, Christopher Winn is interested in 11,786,924 ordinary shares representing 21.83% of the enlarged issued share capital of 53,988,808 ordinary shares.

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Adrian Frost, Finance Director

Ian Newcombe, Managing Director, Sanderson Multi-Channel Solutions Ltd

Charles Stanley Securities 020 7149 6000

Nominated Advisor

Mark Taylor

Winningtons Financial 0117 985 8989

Paul Vann or 07768 807631