Appt of non-exec director

Sage Group PLC 15 March 2002 15th March 2002 The Sage Group plc Appointment of Non-executive Director The Sage Group plc ('Sage') today announces that Tim Ingram has been appointed as a Non-executive Director, with immediate effect. Tim, aged 54, has had a distinguished career in banking. He has been a main Board Director of Abbey National plc since 1996, as Managing Director of Business to Business banking. He was Non-executive Director of Hogg Robinson from 1999 until it was taken private in 2000. Tim has a wide variety of international experience in serving the financial needs of businesses of all types and sizes. Michael Jackson, Chairman of Sage, said: 'We are delighted to welcome Tim to the Sage Board. He brings with him detailed understanding of the needs of small and medium-sized businesses as well as very senior experience across a wide range of business markets. Tim's addition will complement the considerable non-executive expertise on the board. We look forward to working with him as we continue to drive the company forward.' There are no other details requiring disclosure under Listing Rule 16.4 in respect of this appointment. Enquiries The Sage Group plc 0191 255 3000 Financial Dynamics 020 7831 3113 Phil Branston, Investor Relations Giles Sanderson / Harriet Keen This information is provided by RNS The company news service from the London Stock Exchange


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