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Non-executive appointments

Further to the announcement on 8 May 2013, The Sage Group plc (”Sage”) confirms that Neil Berkett and Jo Harlow join Sage as non-executive directors with effect from 5 July 2013.

Neil is the Chair of Guardian Media Group, having recently retired as Chief Executive of Virgin Media Group. He was a director of Virgin Media Inc. from March 2008 to June 2013. Jo is Executive Vice President, Smart Devices for Nokia Oy and is a member of Nokia’s Leadership Team, having joined the technology company in 2003. There is no further information required to be disclosed pursuant to LR 9.6.13 R.

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David Shriver

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 and entered the FTSE 100 in 1999. Sage has over 6 million customers and more than 13,380 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