Posting of documents to shareholders and notice of Annual General Meeting

23 April, 2015

Sagentia Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2014, together with the Notice of Annual General Meeting.

The Annual General Meeting is to be held at 9.00 a.m. on 21 May 2015 at Harston Mill, Harston, Cambridge, CB22 7GG.