Posting of 2014 Annual Report

FOR IMMEDIATE RELEASE

12 DECEMBER 2014

SANDERSON GROUP PLC

Posting of 2014 Annual Report & Accounts

Sanderson Group plc ('the Group'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that it has posted to shareholders its Annual Report & Accounts for the year ended 30 September 2014.

The Annual Report is also available to download from the Group's website at www.sanderson.com.

Enquiries:

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Adrian Frost, Finance Director

Ian Newcombe, Managing Director, Sanderson Multi-Channel Solutions Limited

Charles Stanley Securities 020 7149 6000

Nominated Advisor

Mark Taylor

Winningtons Financial 0117 985 8989

Paul Vann or 07768 807631