Change of Auditor

5th August 2019

Sanne Group plc

('SANNE' or the 'Company')

CHANGE OF AUDITOR

As disclosed in SANNE's annual financial statements for the year ended 31 December 2018, the Company has undertaken a formal tender process for the role of external auditor. SANNE is pleased to announce the appointment of PricewaterhouseCoopers LLP ("PwC") as its new auditor with immediate effect replacing Deloitte LLP who have formally resigned and confirmed that there are no reasons or matters connected with their ceasing to hold office as auditors which they consider should be brought to the attention of the members or creditors of the Company. PwC will conduct the audit of the Company's financial statements for the financial year to 31 December 2019. The appointment of PwC as auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2020.

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About Sanne

SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed as a FTSE 250 company on the Main Market of the London Stock Exchange, SANNE employs more than 1,600 people worldwide and administers structures and funds that have in excess of £250 billion of assets.

Key clients include alternative asset managers, financial institutions, family offices, UHNWIs and corporates.

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific. 

www.sannegroup.com

Person responsible: The person responsible for arranging the release of this announcement on behalf of SANNE is Ian Portal.