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RNS Number : 0958A

Sage Group PLC

17 January 2020

Directorate change

The Sage Group plc.

17 January 2020

The Sage Group plc. ("Sage") announces that Soni Jiandani has advised the Board of her intention to stand down from her position as a Non-executive Director of Sage in order to fully focus her time on her other business commitments. Soni will not stand for re-election at the next Annual General Meeting on 25 February 2020.

Soni Jiandani joined Sage in February 2017 as a Non-executive Director and as a member of the Nomination Committee.

Sir Donald Brydon, Chairman, said: "I would like to thank Soni for her contribution to the Board, in particular the insight and experience she brought to Board discussions on technology transformation and market disruption."

Enquiries

The Sage Group plc.

+44(0) 191 294 3457

Lauren Wholley, Investor Relations

Amy Lawson, Media

FTI Consulting

+44(0) 20 3727 1000

Charles Palmer

Dwight Burden

About Sage

Sage is the global market leader for technology that helps small and medium businesses perform at their best. Sage is trusted by millions of customers worldwide to deliver the best cloud technology and support with our partners, to manage finances, operations, and people. Sage believes in doing everything they can to help people be the best they can be, so the combined efforts of 13,000 Sage colleagues working with businesses and communities make a real difference to the world.

ENDS

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