Change of Adviser

FOR IMMEDIATE RELEASE 23 SEPTEMBER 2016

SANDERSON GROUP PLC

Change of Adviser

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, is pleased to announce the appointment of Nplus 1 Singer Advisory LLP ('N+1 Singer') as Nominated Adviser and Broker to Sanderson, with immediate effect.

Enquiries:

Christopher Winn, Chairman Telephone: 0333 123 1400

Ian Newcombe, Group Chief Executive

Adrian Frost, Finance Director

Mark Taylor/James White Telephone: 020 7496 3000

N+1 Singer (Nominated Adviser and Broker)

Paul Vann, Walbrook PR Limited Telephone: 0117 985 8989

or 07768 807631