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Voting Rights and Issued Share Capital

19th Jan 2007 15:58

The Sage Group plc ("the Company")

19 December 2006

Voting Rights and Issued Share Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Company's issued share capital consists of 1,298,587,887 ordinary shares with voting rights. The Company holds no shares in treasury.

Therefore, the total number of voting rights in the Company is 1,298,587,887.

The above figure, (1,298,587,887) 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 FSA's Disclosure and Transparency Rules.

End

SAGE GROUP PLC

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Sage Group
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