The Sage Group plc. (the "Company")
30 September 2019
Voting Rights and Issued Share Capital
In conformity with rule 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules (the DTRs) we would like to notify the market of the following:
The Company's issued share capital at 30 September 2019 consisted of 31,699,170 ordinary shares held in treasury, 35,792 shares held in The Sage Group plc. Employee Benefit Trust* and 1,089,054,333 ordinary shares with voting rights.
Therefore, the total number of voting rights in the Company is 1,089,054,333. The above figure, (1,089,054,333) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.
*The Sage Group plc. Employee Benefit Trust has contracted to purchase 250,000 ordinary shares in the market, which is expected to complete shortly.
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