Block Listing Six Monthly Return

Name of applicant:

Sanderson Design Group PLC

Name of scheme:

Sanderson Design Group LTIP

Period of return:

From:

27/10/2020

To:

27/04/2021

Balance of unallotted securities under scheme(s) from previous return:

484,759

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period:

0

Less: Number of securities lapsed/cancelled under scheme(s) during period:

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

484,759

Number and class of securities originally listed and the date of admission:

1,000,000 ordinary shares of 1p each on 19 May 2014; and

800,000 ordinary shares of 1p each on 18 May 2015

800,000 ordinary shares of 1p each on 30 May 2017

Name of contact:

Caroline Geary

Telephone number of contact:

01895 221068

Sanderson Design Group PLC

c/o Buchanan +44 (0) 20 7466 5000

Lisa Montague, Chief Executive Officer

Michael Williamson, Chief Financial Officer

Caroline Geary, Company Secretary

Investec Bank plc (Nominated Adviser and Broker)

+44 (0) 20 7597 5970

David Anderson / Alex Wright / Ben Farrow

Buchanan

+44 (0) 20 7466 5000

Mark Court / Sophie Wills / Toto Berger