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 For Immediate release                                                                                           27 February 2009

Sanderson Group plc ('Sanderson' or 'the Group')

 

Directorate Change

&

Result of AGM

Sanderson Group plc ('Sanderson'), the software and IT services business specialising in multi-channel retail and manufacturing markets in the UK and Ireland, announces that David O'Byrne, Group Managing Director, who has been with Sanderson since 1986, is stepping down from the Group Board with effect from 1 March 2009.  David remains committed to Sanderson and will work in the role of Group Projects Director on a part-time basis.

David continues to be a member of the recently announced Group Operating Board which comprises the following senior executives and their respective roles:-

    Christopher Winn       Chairman

    Adrian Frost                Finance

    David Mahoney           Sanderson RBS

    Ian Newcombe            Multi-Channel Solutions

    David O'Byrne             Projects Director

    Steve Shakespeare     Manufacturing

    Steve Watson              Sanderson Retail Division

Additionally, Sanderson announces that all the ordinary and special resolutions contained within the Notice of Meeting and put before ordinary shareholders at the Group's Annual General Meeting held yesterday were duly passed.  

For further information, please contact: 

 

Sanderson Group plc                 02476 555466 

Christopher Winn, Chairman 

Adrian Frost, Finance Director 

 

Winningtons Financial                0117 920 0092 

Paul Vann/Tom Cooper 

  

Charles Stanley Securities          020 7149 6000 

Mark Taylor/Freddy Crossley 

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