Total Voting Rights

Sanderson Group PLC
28 September 2007


Total voting rights

In accordance with the transitional provisions of the Disclosure and 
Transparency Rules, Sanderson Group plc ('Sanderson') confirms that its 
issued share capital comprises 42,281,744 ordinary shares of 10p each.

All of the ordinary shares have equal voting rights, and none of the ordinary 
shares is held in treasury.  The total number of voting rights in Sanderson 
is therefore 42,281,744.

This figure 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, the share capital of Sanderson under the 
Disclosure and Transparency Rules.

Enquiries:

Adrian Frost
Group Finance Director
Tel: [phone]




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