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Statement re Directors' interests in shares

10th Jan 2006 15:29

The Sage Group plc - Regulatory AnnouncementNotification of directors' interests in sharesOn 10 January 2006 the persons named below, who are directors of The Sage Groupplc, were granted awards over ordinary shares in The Sage Group plc under theSage Group Performance Share Plan. The number of shares to which the awardrelates is specified opposite the director's name. No price is payable eitheron the grant or vesting of an award. The awards will normally vest, subject tothe satisfaction of performance conditions and continued employment, on 10January 2009.Director Number of shares under award Paul Walker 253,771 Paul Stobart 146,228 Paul Harrison 116,054 Guy Berruyer 147,748 Ronald Verni 151,975 On 10 January 2006 the persons named below, who are directors of The Sage Groupplc, were granted awards over ordinary shares in The Sage Group plc under theSage Group Deferred Bonus Plan. The number of shares to which the award relatesis specified opposite the director's name. No price is payable either on thegrant or vesting of an award. The awards will normally vest, subject topossible forfeiture if the director leaves employment on 10 January 2009.Director Number of shares under award Paul Walker 19,853 Paul Stobart 3,524 Paul Harrison 8,418 Guy Berruyer 11,736 Ronald Verni 17,693 On 10 January 2006 the persons named below, who are directors of The Sage Groupplc, were granted options over ordinary shares of the Company with an exerciseprice of 258.5 pence per share under The Sage Group 1999 Executive Share OptionScheme:-Director Number of shares under option Paul Walker 253,771 Paul Stobart 146,228 Paul Harrison 116,054 Guy Berruyer 147,748 Ronald Verni 151,975 These options are normally exercisable, subject to the satisfaction ofperformance conditions and continued employment, from 10 January 2009 to 10January 2016.For further information contact the Company Secretary on 0191 2943000.10 January 2006Regulatory Announcement Page 1 of 1The Sage Group plc Deed of Grant Jan06/Reg Announcement 10.1.06 Doc 2ENDSAGE GROUP PLC

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