Directors' Dealings

For Immediate Release 15 July 2011

SANDERSON GROUP PLC

Directors' Dealings

Sanderson Group plc ("Sanderson" or the "Company"), the software and IT services business specialising in the multi-channel retail and manufacturing markets in the UK and Ireland, announces that it has been informed of the following share dealings by a director.

Mr David Gutteridge, the senior independent non-executive director, purchased 45,000 ordinary shares in Sanderson at a price of 29.83 pence per share on Thursday 14th July 2011. Following these purchases Mr Gutteridge has a beneficial interest in 325,000 ordinary shares, representing 0.75 per cent of the total voting rights of the Company.

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