Posting of documents to shareholders and Notice of Annual General Meeting

25 April, 2014

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 2013, together with the Notice of Annual General Meeting.

The Annual General Meeting is to be held at 9.00 a.m. on 20 May 2014 at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.

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