Directors' Shareholdings

Sanderson Group PLC
17 September 2007

Directors' Shareholdings

Sanderson Group plc ('Sanderson' or 'the Company'), announces that it was 
informed today of the following directors' dealings.

Mr Christopher Winn, Executive Chairman of the Company, purchased 60,000 
ordinary shares in Sanderson on 14 September 2007 at a price of 50 pence per 
share.  Mrs Angela Winn, wife of Christopher Winn, purchased 440,000 ordinary 
shares in Sanderson on 14 September 2007 at a price of 50 pence per share.

Following these purchases, Mr Winn has an interest in 1,598,199 ordinary shares 
and options over 2,037,715 ordinary shares.

Mr David O'Byrne, the managing director of the Company, purchased 20,000 
ordinary shares in Sanderson on 14 September 2007 at a price of 50 pence per 
share.

Following this purchase, Mr O'Byrne has an interest in 232,754 ordinary shares 
and options over 1,228,945 ordinary shares.

Mr Adrian Frost, the finance director of the Company, purchased 6,000 ordinary 
shares in Sanderson on 14 September 2007 at a price of 50 pence per share.

Following this purchase, Mr Frost has an interest in 21,000 ordinary shares and 
options over 622,369 ordinary shares.

Enquiries:

Christopher Winn, Executive Chairman
Sanderson Group plc - 02476 555466

Paul Vann
Winningtons Financial - 0117 920 0092






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