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Director Declaration

18th Oct 2006 15:59

18 October 2006The Sage Group plc ("Sage")Pursuant to Listing Rule 9.6.14, Sage announces that it has been informed thatCorporate Internet Limited and Cryoserver Limited, related companies of whichDavid Clayton, a non-executive director of Sage, is also a director, went intovoluntary liquidation on 18 October 2006.EnquiriesThe Sage Group plc +44 (0) 191 294 3000Michael Robinson - Group Legal DirectorTulchan +44 (0) 20 7353 4200Julie Foster +44 (0) 7799 894262ENDSAGE GROUP PLC

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