Sale of ordinary shares in Sanne

24 August 2015

Sanne Group plc

("Sanne" or "the Group")

Sale of ordinary shares in Sanne

Sanne, a specialist provider of outsourced corporate and fund administration services to alternative asset managers, financial institutions and corporates, has been informed that on Friday 21 August 2015, Inflexion Private Equity sold their entire remaining shareholding in Sanne, equating to 12,876,000 ordinary shares or c. 11.1 per cent. of the total voting rights in the Group.

Sanne has also been informed that on Friday 21 August 2015, former management Peter Machon and Simon Young sold 3,422,190 ordinary shares (c. 3.0 per cent. of the total voting rights in the Group) and 1,461,564 ordinary shares (c. 1.3 per cent. of the total voting rights in the Group), respectively. Following the sale, Peter Machon continues to hold 50,000 ordinary shares in Sanne. Simon Young's sale represented his entire remaining shareholding in Sanne.

The shares were sold at a price of 260 pence per ordinary share.

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Notes to Editors:

Sanne is a specialist provider of outsourced corporate and fund administration, reporting and fiduciary services. The Group targets alternative asset markets that have high barriers to entry and require specialist expertise to service. Key clients include alternative asset managers, financial institutions and corporates. Founded in 1988 as a Jersey-based private client focused fiduciary business, the Group has evolved into a recognised global provider of corporate and fund services with a presence in established, well regulated international financial centres (Jersey, Guernsey, London, Luxembourg and Dublin), and has a growing global network of offices across Asia and the Middle East (Dubai, Hong Kong, Shanghai and Singapore). Today, the Group employs approximately 300 people and administers structures and funds that have in excess of €50 billion of assets.