Statement re: Directors' Interests in Shares

The Sage Group plc - Regulatory Announcement Notification of directors' interests in shares On 10 January 2007 the persons named below, who are directors of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under the Sage Group Performance Share Plan. The number of shares to which the award relates is specified opposite the director's name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to the satisfaction of performance conditions and continued employment, on 10 January 2010. Director Number of shares under award Paul Walker 258,889 Paul Stobart 148,889 Paul Harrison 118,519 Guy Berruyer 147,639 Ronald Verni 140,846 On 10 January 2007 the persons named below, who are directors of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under the Sage Group Deferred Bonus Plan. The number of shares to which the award relates is specified opposite the director's name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to possible forfeiture if the director leaves employment, on 10 January 2010. Director Number of shares under award Paul Walker 22,275 Paul Stobart 3,878 Paul Harrison 10,187 Guy Berruyer 10,815 Ronald Verni 10,715 On 10 January 2007 the persons named below, who are directors of The Sage Group plc, were granted options over ordinary shares of the Company with an exercise price of 270 pence per share under The Sage Group 1999 Executive Share Option Scheme:- Director Number of shares under option Paul Walker 258,889 Paul Stobart 148,889 Paul Harrison 118,519 Guy Berruyer 147,639 Ronald Verni 140,846 These options are normally exercisable, subject to the satisfaction of performance conditions and continued employment, from 10 January 2010 to 10 January 2017. For further information contact the Company Secretary on 0191 2943000.

Companies

Sage Group (SGE)
UK 100

Latest directors dealings