Result of AGM

Sanderson Group PLC
14 February 2008

14th February 2008


                              Sanderson Group plc
                                 Result of AGM

The Annual General Meeting of Sanderson Group plc ('Sanderson'), the software
and IT services business specialising in multi-channel retail and manufacturing
markets in the UK and Ireland, was held today. All the ordinary and special
resolutions contained within the notice of meeting were duly passed.

Commenting on the business, Chairman Christopher Winn said: 'Our strengthened
position in the multi-channel retail market, together with our profitable and
established manufacturing division, provides a good platform for growth.  The
current financial year has started well, with the first quarter trading
performance being ahead of last year.'


Enquiries:

Sanderson - Christopher Winn, Chairman            024 7655 5466
Sanderson - Adrian Frost, Finance Director        024 7655 5466

Arden Partners - Richard Day                      020 7398 1600

Winningtons Financial - Paul Vann                 07768 807631




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