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Director’s Appointment

The Sage Group plc (”Sage”) announces that Guy Berruyer, CEO of Sage, has been appointed as a non-executive director of Meggitt PLC with effect from 2 October 2012.

Enquiries

The Sage Group plc +44 (0) 191 294 3068
Murdo Montgomery, Investor Relations

Tulchan Communications +44 (0) 20 7353 4200
David Shriver
Lucy Legh

About the Sage Group plc

The Sage Group plc is a leading global provider of business management software to small and medium sized companies, creating greater freedom for them to succeed. Sage understands how and why each business is unique. We provide products and services that suit varying needs, are a pleasure to use and are secure and efficient. Formed in 1981, Sage was floated on the London Stock Exchange in 1989. Sage has over 6 million customers and more than 13,600 employees in 24 countries covering the UK & Ireland, mainland Europe, North America, South Africa, Australia, Asia and Brazil. For further information please visit www.sage.com