Result of AGM

FOR IMMEDIATE RELEASE 3 MARCH 2016

SANDERSON GROUP PLC

Result of Annual General Meeting

At the Annual General Meeting of Sanderson Group plc, the software and IT services business specialising in digital retail technology and enterprise software for businesses operating in the manufacturing, warehousing and logistics sectors, held in Coventry at 10.00 am today, all resolutions put to shareholders were duly passed.

As a result, the final dividend for the year ended 30 September 2015 of 1.2 pence per share will be paid on 18 March 2016, to shareholders whose names appear on the register at the close of business on 4 March 2016.

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Ian Newcombe, Chief Executive Officer

Adrian Frost, Finance Director

Panmure Gordon (UK) Limited 020 7886 2500

Nominated Advisor

Erik Anderson / Fred Walsh

Walbrook PR 0117 985 8989

Paul Vann or 07768 807631