ISG.L Regulatory News (ISG)

ISG plc

Scrip Dividend Scheme

30 October 2014

The Board of ISG plc (the "Company") confirmed in its final results announcement on 9 September 2014 that a scrip alternative to the forthcoming final dividend will be available to shareholders under the terms of the Company's Scrip Dividend Scheme (the "Scheme").

The scrip calculation price in relation to the final dividend due to be paid on 9 December 2014 is 303.4p per share. This is the average of the closing middle-market quotations for the Company's ordinary shares as derived from the London Stock Exchange Daily Official List for the five dealing days commencing on the ex-dividend date of 23 October 2014.

Shareholders wishing to participate in the Scheme (unless they have already elected to do so) should submit a completed Scrip Mandate Form to the Share Registrar, Capita Asset Services, by 5.00pm on 11 November 2014. Scrip Mandate Forms are available from the Share Registrar by calling 0871 664 0321 (calls cost 10p per minute plus network extras, lines are open 9am-5.30pm, Mon-Fri). If dialling from overseas, please call +44 20 8639 3399. Alternatively, shareholders can elect to participate online via the Capita Share Portal at www.capitashareportal.com. Shareholders who hold shares in uncertificated form in CREST should submit elections via CREST by 5.00pm on 11 November 2014. Shareholders wishing to revoke previously submitted Scrip Mandate Forms should also contact the Share Registrar by 5.00pm on 11 November 2014.

Full details of the Scheme are available on the Company's website, www.isgplc.com.

Enquiries

Jared Cranney, Company Secretary Tel: 020 7392 5339

Ends