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Directorate Change

RNS Number : 4860Q
Sage Group PLC
30 November 2016


                                                     30 November 2016

The Sage Group plc





The Sage Group plc ("Sage") announces that Ruth Markland and Inna Kuznetsova have advised the Board of their intention to step down from their positions as non-executive directors of Sage at the next Annual General Meeting in February 2017.


Ruth Markland joined Sage in September 2006 as a non-executive director.  Ruth has served as Chairman of the Remuneration Committee and is currently the Senior Independent Director. Inna Kuznetsova joined Sage as a non-executive director in March 2014. Drummond Hall has accepted the appointment of Senior Independent Director to take effect from the end of the Annual General Meeting.


Donald Brydon, Chairman, said: "It is the end of an era to see Ruth Markland retiring having served Sage through a period of extraordinary change.  We will miss her wise counsel given over the past decade.  Inna has been with us for a shorter time but brought a new perspective to our deliberations.  I thank them both for their service.  The Board is now engaged in finding their successors."






The Sage Group plc                                                                Tulchan Communications

+44 (0) 191 294 4190                                                                 +44 (0) 20 7353 4200

Lauren Wholley, Investor Relations                                              Jonathan Sibun

Amy Lawson, Corporate PR




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