SGE Sage Group Plc

TIDMSGE

RNS Number : 8560N

Sage Group PLC

27 September 2023

The Sage Group plc.

27 September 2023

The Sage Group plc. (the "Company") is pleased to announce that Annette Court is appointed as Senior Independent Director with effect from 1 January 2024. Annette has been an independent Non-executive Director since her appointment on 1 April 2019. She is also Chair of the Remuneration Committee and is a member of the Nomination and Audit and Risk Committees.

As previously communicated with our shareholders, Drummond Hall will retire as a Non-executive Director and from his role as Senior Independent Director at the end of the year.

Andrew Duff, Chair of Sage, said: "We thank Drummond for his service as Senior Independent Director and the significant contribution he has made to the Board and its Committees during this tenure. Drummond's deep knowledge of the business, his experience as an independent Director, and his strong personal attributes have made him a significant asset to Sage over the last many years and we wish him all the very best for the future."

This announcement is made in accordance with LR 9.6.11 R of the Listing Rules.

Enquiries

Sage +44 (0) 7721 599 502

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor Relations

David Ginivan, Corporate PR

FGS Global +44 (0) 20 7251 3801

Conor McClafferty

Sophia Johnston

About Sage

Sage exists to knock down barriers so everyone can thrive, starting with the millions of small and mid-sized businesses (SMBs) served by us, our partners and accountants. Customers trust our finance, HR and payroll software to make work and money flow. By digitising business processes and relationships with customers, suppliers, employees, banks and governments, our digital network connects SMBs, removing friction and delivering insights. Knocking down barriers also means we use our time, technology and experience to tackle digital inequality, economic inequality and the climate crisis.

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