Posting of 2016 Annual Report

FOR IMMEDIATE RELEASE 23 DECEMBER 2016

SANDERSON GROUP PLC

Posting of 2016 Annual Report & Accounts

Sanderson Group plc ('Sanderson' or 'the Group'), 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, announces that it has today posted to shareholders its Annual Report & Accounts for the year ended 30 September 2016.

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

Ian Newcombe, Chief Executive Officer

Adrian Frost, Finance Director

N+1 Singer

(Nominated Adviser and Broker)

Mark Taylor,

James White 020 7496 3000

Walbrook PR 0117 985 8989

Paul Vann or 07768 807631