Total Voting Rights

FOR IMMEDIATE RELEASE 30 NOVEMBER 2017

SANDERSON GROUP PLC

Total Voting Rights

Sanderson Group plc ('Sanderson'), 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, announces that in accordance with the Financial Services Authority's Disclosure and Transparency Rules, 1,894,217 new Sanderson 10p ordinary shares have been issued and admitted to AIM on 29 November 2017. This takes the total number of ordinary shares of 10 pence each in the capital of Sanderson in issue as at the date of this notice to 56,964,885, with each share carrying the right to one vote.

The above figure of 56,964,885 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, under the Disclosure and Transparency Rules.