The Sage Group plc.

29 April 2024

The Sage Group plc. (Sage) announces that Roisin Donnelly will succeed Annette Court as Chair of the Remuneration Committee with effect from 1 May 2024. Roisin Donnelly has been a member of the Remuneration Committee since March 2023.

Annette Court will remain in her role as Senior Independent Director, and as member of the Remuneration Committee, Audit and Risk Committee and the Nomination Committee.

Sage also announces that Jonathan Bewes will be appointed as a member of the Nomination Committee with effect from 1 May 2024. Jonathan Bewes will remain in his role as Chair of the Audit and Risk 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
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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 (SMBs) 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.