SIG Regulatory News (SHI)

SIG plc

ANNUAL INFORMATION UPDATE

Annual Information Update for the period from 20 April 2011 to 11 May 2012

SIG plc ("the Company") announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the last 12 months in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service in the previous 12 months:

Date Subject of Announcement

27/04/2011 Director / PDMR Shareholding

04/05/2011 Interim Management Statement

11/05/2011 Interim Management Statement

12/05/2011 Result of AGM

17/05/2011 Director / PDMR Shareholding

01/06/2011 Sale of Safety and Workwear business to Bunzl plc

16/06/2011 Director / PDMR Shareholding

21/06/2011 Holding(s) in Company

27/06/2011 Trading Update Notification

08/07/2011 Trading Update

12/07/2011 Directorate Change

15/07/2011 Director / PDMR Shareholding

26/07/2011 Sale of SIG Interiors Manufacturing business

04/08/2011 Notification of Results

04/08/2011 Blocklisting Interim Review

04/08/2011 Blocklisting Interim Review

04/08/2011 Blocklisting Interim Review

04/08/2011 Blocklisting Interim Review

04/08/2011 Blocklisting Interim Review

04/08/2011 Blocklisting Interim Review

12/08/2011 Holding(s) in Company

15/08/2011 Director / PDMR Shareholding

17/08/2011 Holding(s) in Company

17/08/2011 Holding(s) in Company

18/08/2011 Holding(s) in Company

23/08/2011 Holding(s) in Company

25/08/2011 Half Yearly Report

25/08/2011 Director / PDMR Shareholding

01/09/2011 Holding(s) in Company

15/09/2011 Director / PDMR Shareholding

19/09/2011 Holding(s) in Company

21/09/2011 Holding(s) in Company

10/10/2011 Director Appointment

10/10/2011 Director / PDMR Shareholding

11/10/2011 Holding(s) in Company

18/10/2011 Director / PDMR Shareholding

19/10/2011 Notification of Interim Management Statement

04/11/2011 Holding(s) in Company

09/11/2011 Interim Management Statement

15/11/2011 Director / PDMR Shareholding

17/11/2011 Holding(s) in Company

17/11/2011 Director / PDMR Shareholding

21/11/2011 Directors' Dealings

16/12/2011 Notification of Trading Statement

16/12/2011 Director / PDMR Shareholding

12/01/2012 Trading Update for the year ended 31 December 2011

17/01/2012 Director / PDMR Shareholding

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

16/12/2011 Director / PDMR Shareholding

12/01/2012 Trading Update for the year ended 31 December 2011

17/01/2012 Director / PDMR Shareholding

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

16/12/2011 Director / PDMR Shareholding

12/01/2012 Trading Update for the year ended 31 December 2011

17/01/2012 Director / PDMR Shareholding

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

07/02/2012 Blocklisting Interim Review

16/02/2012 Director / PDMR Shareholding

01/03/2012 Total Voting Rights

14/03/2012 Final Results

15/03/2012 Director / PDMR Shareholding

30/03/2012 Director / PDMR Shareholding

17/04/2012 Director / PDMR Shareholding

23/04/2012 Holding(s) in Company

26/04/2012 Director / PDMR Shareholding

01/05/2012 SIG Capital Markets Day and IMS publication date

01/05/2012 Total Voting Rights

Details of all regulatory announcements can be found on the London Stock Exchange website at www.londonstockexchange.com or on the National Storage Mechanism located at www.morningstar.co.uk and on the Company's website at www.sigplc.com.

The Company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk).

10/05/2011 Group of companies accounts made up to 31 December 2010

16/05/2011 RES 10 - Authorised Allotment of shares and debentures

01/06/2011 AR01 - Annual Return

24/08/2011 AP01 - Director Appointed Ms Janet Elizabeth Ashdown

25/08/2011 AP01 - Director Appointed Mr Melvyn Ewell

02/12/2011 TM01 - Appointment Terminated Director Gareth Davies

02/12/2011 AP01 - Director Appointed Mr Douglas Grant Robertson

06/01/2012 TM01 - Appointment Terminated Director Michael Chivers

20/04/2012 SH01 - Allotment of shares

The following documents have been made available by the Company to holders of its securities and filed with the UK Listing Authority's Document Viewing facility:

25/08/2011 Half Yearly Report for six months ended 30 June 2011

16/04/2012 Annual Report 2011

16/04/2012 Notice of AGM 2012

16/04/2012 Proxy for AGM 2012

Further information regarding the Company and its activities is available at www.sigplc.com.

A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company Secretary at the Company's registered office:

SIG plc

Hillsborough Works

Langsett Road

Sheffield S6 2LW

In accordance with 5.2.7 of the Prospectus Rules, we confirm that some of the information relating to the Company referred to above may now be out-of-date (having been up-to-date at the time of the relevant announcement) due to changing circumstances.

Richard C Monro

Group Company Secretary