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SANDERSON DESIGN GROUP PLC

Pre-Annual General Meeting Information May 30, 2023

7897_rns_2023-05-30_55423a84-7423-4017-86e4-7c637c3b343a.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 0336B

Sanderson Design Group PLC

30 May 2023

For immediate release 30 May 2023

SANDERSON DESIGN GROUP PLC

("Sanderson Design Group", the "Company" or the "Group")

Annual Report & Accounts and Notice of AGM

Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, is pleased to announces that its Annual Report & Accounts for the year ended 31 January 2023 and its Notice of Annual General Meeting ("AGM") are now available at the Company's investor website https://sandersondesign.group/investors/.

The AGM will be held on 22 June 2023 at 10.00am at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.

Printed copies of the documents, where requested, are being posted to shareholders today. Printed copies are also available by emailing [email protected].

For further information:

Sanderson Design Group PLC c/o Buchanan +44 (0) 20 7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser and Joint Broker) +44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben Farrow
Singer Capital Markets (Joint Broker) +44 (0) 20 7496 3000
Tom Salvesen / Jen Boorer / Alex Emslie
Buchanan +44 (0) 20 7466 5000
Mark Court / Toto Berger / Abigail Gilchrist
[email protected]

Notes for editors:

About Sanderson Design Group

Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.

Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Clarke & Clarke and Scion.

The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.

Sanderson Design Group employs approximately 600 people, and its products are sold worldwide. It has showrooms in London, New York, Chicago and Amsterdam.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

For further information please visit: www.sandersondesigngroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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