Appointment of new Group Finance Director

FOR IMMEDIATE RELEASE 4 SEPTEMBER 2017

SANDERSON GROUP PLC

Appointment of New Group Finance Director

Sanderson Group plc ('Sanderson' or 'the Group'), 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, are delighted to announce the appointment of Richard Mogg as Group Finance Director. Richard is aged 41, lives in the Midlands and has considerable financial and business experience, being currently employed by Capita Education Software Services. Richard will be joining the Group over the course of the next few weeks, following release by his current employer.

Adrian Frost, who has served as Group Finance Director since 2005, is taking up a new position from today (4th September 2017) and once again, we would like to take this opportunity to thank Adrian for his personal contribution towards the development of the Group and to wish him every success with his new employer.

Richard Mogg is, or has been, a director or partner of the following companies or partnerships, during the past five years:

There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.