Total Voting Rights

30 April 2013

Sanderson Group plc (the "Company")

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 10p each in the capital of the Company in issue as at the date of this notice is 43,800,946 with each share carrying the right to one vote.

The above figure of 43,800,946 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

Enquiries

Sanderson Group plc 0333 123 1400

Christopher Winn, Chairman

Adrian Frost, Finance Director

Charles Stanley Securities 020 7149 6000

Nominated Advisor

Mark Taylor