Total Voting Rights

FOR IMMEDIATE RELEASE 29 JANUARY 2016

SANDERSON GROUP PLC

Total Voting Rights

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that in accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 10 pence each in the capital of Sanderson in issue as at the date of this notice is 54,711,985 with each share carrying the right to one vote.

The above figure of 54,711,985 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 Sanderson, under the Disclosure and Transparency Rules.

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

Mark Taylor / James Greenwood

Walbrook PR Limited 0117 985 8989

Paul Vann or 07768 807631