Total Voting Rights

FOR IMMEDIATE RELEASE 31 December 2013

SANDERSON GROUP PLC

Total Voting Rights

Sanderson Group plc, the software and IT services business which specialises in multi-channel retail and manufacturing markets in the UK and Ireland, announces that in accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 10p each in the capital of Sanderson Group plc in issue as at the date of this notice is 51,757,287 with each share carrying the right to one vote.

The above figure of 51,757,287 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Sanderson Group plc, under the Disclosure and Transparency Rules.

Enquiries

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Adrian Frost, Finance Director

Charles Stanley Securities 020 7149 6000

Nominated Advisor

Mark Taylor

Winningtons Financial 0117 985 8989

Paul Vann or 07768 807631