Treasury shares issued and Director Dealing

25 November, 2013

Sagentia Group plc (AIM:SAG) announces that on 22 November 2013, the Company issued 150,000 treasury shares in settlement of the exercise of Incentive Scheme share options by Neil Elton, the Company’s Finance Director. The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 38,538,230. Sagentia holds 3,503,805 shares in treasury.

The exercise price paid was £0.51 per share.

Following this announcement the Directors of Sagentia Group plc have interests in the ordinary shares of the Company as follows:

  Number of shares owned % holding Number of shares under option Shareholding prior to announcement % holding prior to announcement
Martyn Ratcliffe12,512,90632.49%2,500,00012,512,90632.60%
David Courtley375,0000.97%-375,0000.98%
Neil Elton171,9140.45%100,000171,9140.45%

Save for the above, the Directors' beneficial interests in the share capital of the
Company remain unchanged and as previously announced.

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