WAND.L Regulatory News (WAND)

2 September 2013

WANdisco plc

("WANdisco" or the "Company")

Board Transition

Sheffield, UK - WANdisco (LSE: WAND), a provider of high-availability software for global enterprises to meet the challenges of Big Data and distributed software development announces that, further to the announcement of 8 May 2013, Nicholas Parker has stepped down as CFO and from the Board of Directors (the "Board") as of 30 August 2013. Paul Harrison has now joined the Board as Chief Financial Officer ("CFO") with effect from 1 September 2013.

Paul Scott Harrison, aged 49, joins the Board of WANdisco from The Sage Group plc ("Sage"), a FTSE 100 company and leading global provider of business management software to small and medium sized companies. Mr Harrison joined Sage in 1997 from Price Waterhouse to become Group Financial Controller. He joined the Board of Sage in April 2000 as CFO. In May 2007, he was appointed to the Board of Hays plc as a Non-Executive Director and, in November 2011, became its Senior Independent Non-Executive Director.

Save as disclosed above and detailed below, there are no other details to be disclosed regarding Paul Harrison's appointment as required under paragraph (g) of Schedule 2 of the AIM Rules.

Current Directorships as at the date of this announcement

Directorships held during the past five years

* These structural companies, which have never traded, are no longer required as part of the Sage Group and are therefore in a process of a company voluntary liquidation.

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Ends

About WANdisco plc

WANdisco (LSE: WAND) is a provider of enterprise-ready, high-availability software solutions that enable globally distributed organizations to meet today's data challenges of secure storage, scalability and availability. WANdisco's products are differentiated by the company's patented, active/active data replication technology, serving crucial high availability (HA) requirements, including Hadoop Big Data and Application Lifecycle Management (ALM). Fortune Global 1000 companies including AT&T, Motorola, Intel and Halliburton rely on WANdisco for performance, reliability, security and availability. For additional information, please visit www.wandisco.com.

Product and company names herein may be trademarks of their registered owners.