TIDMSND

RNS Number : 0210T

Sanderson Group PLC

29 June 2018

FOR IMMEDIATE RELEASE 29 JUNE 2018

SANDERSON GROUP PLC

Total Voting Rights

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in digital retail technology and enterprise software for businesses operating in the manufacturing, wholesale distribution and logistics sectors, announces that in accordance with the Financial Services Authority's Disclosure Guidance 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 59,972,484 with no ordinary shares held in treasury and with each share carrying the right to one vote.

The above figure of 59,972,484 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

 
                                        0333 123 
 Sanderson Group plc                        1400 
 Christopher Winn, Chairman 
 Ian Newcombe, Chief Executive 
 Richard Mogg, Finance Director 
 
 N+1 Singer - Nominated Advisor and     020 7496 
  Broker                                    3000 
 Mark Taylor 
  James White 
 
 Walbrook PR                            0117 985 
  Paul Vann                                 8989 
                                        or 07768 
                                          807631 
 

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END

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