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Sage Group PLC

Board/Management Information Feb 3, 2023

5322_dirs_2023-02-03_5b6e969e-e980-40fb-9479-f1ed7259284a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9111O

Sage Group PLC

03 February 2023

The Sage Group plc.

3 February 2023

The Sage Group plc. (Sage) announces that the following changes have been made to the membership of its Board committees with effect from 1 March 2023:

·    Annette Court will be appointed as a member of the Nomination Committee; and

·    Roisin Donnelly will be appointed as a member of the Remuneration Committee.

There are no further disclosures required for the purposes of Listing Rule 9.6.11R.

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.

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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