Statement re Director's Interests

24 March 2005 DIRECTOR'S INTERESTS The Company has been notified by Mr Paul Walker, Chief Executive, of amendments to a hedging transaction with a third party as previously announced on 26th May 2000 (RNS Number 3225L). The effect of the amendments is that under certain circumstances Mr Walker may be committed to sell 1,440,144 shares in the Company in the future. The terms of the outstanding stock loan agreement as notified on the same date remain unchanged.

Companies

Sage Group (SGE)
UK 100

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