The Sage Group plc.

24 November 2022

Non-executive Director Appointment

The Sage Group plc ("Sage") is pleased to announce the appointment of Roisin Donnelly to its Board as a Non-executive Director with effect from 3 February 2023.

Roisin brings extensive customer, marketing and branding experience to the Board, gained during her long executive career at Procter & Gamble.  She has a strong background in digital transformation and data, and significant knowledge and experience of developing ESG strategies at board level.  Roisin also brings practical board and committee experience to the role, having previously served as a non-executive director of Just Eat plc (between 2016 and 2020) and of two privately owned business: Holland and Barrett Limited and Bourne Leisure Limited. Roisin is currently a non-executive director of NatWest Group plc, HomeServe plc and Premier Foods plc.

Andrew Duff, Chair, said "I am delighted to welcome Roisin to the Sage Board. Roisin brings a wealth of expertise in the areas of customer experience, marketing and brand gained from her highly successful executive career. These skills, together with her significant board and committee experience gained as a non-executive director, will enable her to add immediate value to the Board's discussions, as Sage continues to execute its strategy to deliver sustainable shareholder value."

There are no further disclosures required for the purposes of Listing Rule 9.6.13.

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 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.