SND.L Regulatory News (SND)

FOR IMMEDIATE RELEASE 16 JULY 2015

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 it has been informed of the following share dealing by a director.

Mr David Gutteridge, non-executive director, acquired 45,000 ordinary shares at a price of 66 pence per ordinary share on 15 July 2015. Following this transaction, Mr Gutteridge has a beneficial interest in 545,000 ordinary shares representing 1.00 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

Charles Stanley Securities 020 7149 6000

Nominated Advisor

Mark Taylor

Walbrook PR 0117 985 8989

Paul Vann or 07768 807631