Additional Listing

20 June 2016

The Sage Group plc ("the Company")

Additional Listing

An application has been made to the UK Listing Authority for the block listing of 300,000 ordinary shares of 14/77 pence each in the Company to the Official List and to the London Stock Exchange for these shares to be admitted to trading. The expected date of admission is 21 June 2016.

300,000 shares will be issued pursuant to The Sage Group Savings-Related Share Option Plan.

They will rank pari passu with the existing shares in issue.

End.