SNN.L Regulatory News (SNN)

22 March 2018

Sanne Group plc

("the Company") together with its subsidiaries ("the Group" or "SANNE")

NOTIFICATION OF BOARD CHANGE

Sanne Group plc, a leading global provider of alternative asset and corporate administration services, today announces that Chief Financial Officer, Spencer Daley, will be taking up the role of Head of M&A and Strategy, with responsibility for helping the Group explore and maximise strategic opportunities with both an organic and inorganic focus.

The Sanne Group plc Board is pleased to announce that James Ireland will succeed Spencer Daley as Chief Financial Officer and will join SANNE in June 2018 from Investec plc. Spencer Daley will take up his new role and step down from the Board in June 2018 and James Ireland will be appointed to the Sanne Group plc Board in June 2018.

James Ireland is an experienced finance professional, having most recently led Investec's Support Services Sector team. He has also been a close adviser to SANNE for more than three years, having assisted and worked alongside SANNE when it listed on the Main Market of the London Stock Exchange in 2015. Post listing, James has also been a key adviser to SANNE in all of the acquisitions the business has undertaken.Dean Godwin, Chief Executive Officer at SANNE commented:"Spencer is an important part of the SANNE's success story. He has been instrumental in helping IPO the Group in 2015 and has played a key role in the strong growth of the business over the past five years. His entrepreneurial spirit is ideally suited to his new role, Head of M&A and Strategy, as the business looks forward to capturing the opportunities that lie ahead."Rupert Robson, Chairman of Sanne Group plc said:

"I am delighted that James is joining SANNE as Chief Financial Officer as Spencer's successor. He has worked very closely with both Dean Godwin, SANNE's Chief Executive Officer, and Spencer for a number of years, and engaged well with the broader management team and Board at SANNE. His background will be a great asset in helping the business to deliver its future development and global growth plans."There is no further information to be disclosed pursuant to Listing Rules 9.6.11 - 9.6.13

Enquiries:

Notes:

SANNE is a leading global provider of alternative asset and corporate administration services.

Established for over 25 years and listed as a FTSE 250 company on the Main Market of the London Stock Exchange, SANNE employs more than 1,200 people worldwide and administers structures and funds that have in excess of £200 billion of assets.

As leaders in our field, we deliver tailored fiduciary services to a highly valued international client base through a global network of regulated businesses within 15 leading financial jurisdictions spread globally across the Americas, Europe, Africa and Asia-Pacific. We service clients through a number of specialist businesses which are led by directors with extensive asset class and market experience. They in turn are supported by multifunctional teams aligned to the specific requirements of each client, across one accredited platform.

We provide services in private debt and capital markets, real estate, private equity, hedge, institutional, executive incentives, private client and investment treasury services.

Key clients include alternative asset managers, financial institutions, family offices, UHNWIs and corporates.

sannegroup.com