Appointment of Adviser

FOR IMMEDIATE RELEASE 27 JULY 2015

SANDERSON GROUP PLC

Appointment of Adviser

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that it has appointed Panmure Gordon (UK) Limited, as its nominated adviser and broker, with immediate effect. This follows the acquisition of Charles Stanley Securities by Panmure Gordon & Co. plc.

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Ian Newcombe, Chief Executive Officer

Adrian Frost, Finance Director

Panmure Gordon (UK) Limited 020 7886 2500

Nominated Advisor

Mark Taylor / James Greenwood

Walbrook PR 0117 985 8989

Paul Vann or 07768 807631