Director Declaration

18 October 2006

The Sage Group plc ("Sage")

Pursuant to Listing Rule 9.6.14, Sage announces that it has been informed that
Corporate Internet Limited and Cryoserver Limited, related companies of which
David Clayton, a non-executive director of Sage, is also a director, went into
voluntary liquidation on 18 October 2006.

Enquiries

The Sage Group plc [phone]

Michael Robinson - Group Legal Director

Tulchan [phone]

Julie Foster [phone]