Notice of AGM

The Sage Group plc

5 January 2017

Notice of Annual General Meeting

Copies of the Notice of Annual General Meeting to be held on 28 February 2017, together with a related Proxy Form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

The Company's Annual Report and Accounts 2016 were published on 14 December 2016.

The above documents are being despatched to shareholders today.

The meeting place for the Annual General Meeting (AGM) will be North Park, Newcastle upon Tyne, NE13 9AA and the AGM will commence at 10.00am (GMT) on 28 February 2017.

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