SIG Regulatory News (SHI)

Annual Information Update

20 April 2010

SIG PLC

SIG plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 15 April 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Announcements made via a Regulatory Information Service

All the documents listed below are published via RNS, a Regulatory Information Service on the dates indicated. Copies of these announcements can be downloaded from the Company's website, www.sigplc.com or from the London Stock Exchange at www.londonstockexchange.com.

Date of RNS Headline

Publication

15/04/2010 Director/PDMR Shareholding

12/04/2010 Annual Report & Accounts

18/03/2010 Preliminary Results - Part 3

18/03/2010 Preliminary Results - Part 2

18/03/2010 Preliminary Results - Part 1

16/03/2010 Director/PDMR Shareholding

02/03/2010 Notice of Results

15/02/2010 Director/PDMR Shareholding

09/02/2010 Holding(s) in Company

05/02/2010 Blocklisting Interim Review

05/02/2010 Blocklisting Interim Review

05/02/2010 Blocklisting Interim Review

05/02/2010 Blocklisting Interim Review

05/02/2010 Blocklisting Interim Review

05/02/2010 Blocklisting Interim Review

20/01/2010 Holding(s) in Company

15/01/2010 Director/PDMR Shareholding

13/01/2010 Trading Statement

21/12/2009 Director Declaration

16/12/2009 Notice of Trading Update

15/12/2009 Holding(s) in Company

15/12/2009 Director/PDMR Shareholding

16/11/2009 Director/PDMR Shareholding

12/11/2009 Holding(s) in Company

12/11/2009 Interim Management Statement

02/11/2009 Holding(s) in Company

28/10/2009 Holding(s) in Company

16/10/2009 Notice of IMS

16/10/2009 Holding(s) in Company

15/10/2009 Director/PDMR Shareholding

08/10/2009 Holding(s) in Company

01/10/2009 Total Voting Rights

17/09/2009 Director/PDMR Shareholding

15/09/2009 Blocklisting Interim Review

15/09/2009 Blocklisting Interim Review

15/09/2009 Blocklisting Interim Review

15/09/2009 Blocklisting Interim Review

15/09/2009 Blocklisting Interim Review

15/09/2009 Blocklisting Interim Review

15/09/2009 Holding(s) in Company

15/09/2009 Director/PDMR Shareholding

02/09/2009 Holding(s) in Company

28/08/2009 Holding(s) in Company

27/08/2009 Director/PDMR Shareholding

21/08/2009 Holding(s) in Company

20/08/2009 Holding(s) in Company

20/08/2009 Interim Results - Part 2

20/08/2009 Interim Results - Part 3

20/08/2009 Interim Results - Part 1

17/08/2009 Director/PDMR Shareholding

27/07/2009 Holding(s) in Company

15/07/2009 Director/PDMR Shareholding

14/07/2009 Holding(s) in Company

10/07/2009 Trading Update

03/07/2009 Disclosure of Short Position

03/07/2009 Notice of Trading Update - Replacement

03/07/2009 Notice of Trading Update

30/06/2009 Holding(s) in Company

23/06/2009 Holding(s) in Company

23/06/2009 Holding(s) in Company

22/06/2009 Holding(s) in Company

22/06/2009 Holding(s) in Company

22/06/2009 Directors Dealings

18/06/2009 Holding(s) in Company

18/06/2009 Trading Update

16/06/2009 Director/PDMR Shareholding

05/06/2009 Holding(s) in Company

27/05/2009 Holding(s) in Company

26/05/2009 Additional Listing

18/05/2009 Further re Directorate Appointment

15/05/2009 Director/PDMR Shareholding

14/05/2009 Holding(s) in Company

14/05/2009 Result of AGM

13/05/2009 Interim Management Statement

11/05/2009 Holding(s) in Company

22/04/2009 Holding(s) in Company

20/04/2009 Annual Information Update

Information filed at Companies House

Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk

Date Document Filed

09/12/2009 CH03 Secretary's Change of Particulars

06/11/2009 AP01 Director Appointed

19/10/2009 CH01 Director's Change of Particulars

06/10/2009 CH01 Director's Change of Particulars

06/10/2009 CH01 Director's Change of Particulars

06/10/2009 CH01 Director's Change of Particulars

06/10/2009 CH01 Director's Change of Particulars

05/10/2009 AD02 SAIL Address changed

05/10/2009 CH01 Director's Change of Particulars

05/10/2009 CH03 Secretary's Change of Particulars

05/10/2009 CH01 Director's Change of Particulars

05/10/2009 AD03 Registers Moved to SAIL address

05/10/2009 CH01 Director's Change of Particulars

05/10/2009 AD02 SAIL Address created

30/09/2009 288b Director Resigned

30/09/2009 288b Director Resigned

03/09/2009 88(2) Return of Allotment of Shares

07/07/2009 288a Director Appointed

07/07/2009 288a Director Appointed

07/06/2009 AA Company Accounts

18/05/2009 RES10 Authorised Allotment of Shares & Debentures

18/05/2009 RES09 Authority to Purchase Shares

18/05/2009 RES11 Disapplication of Pre-emption Rights

18/05/2009 363a Annual Return

28/04/2009 88(2) Return of Allotment of Shares

27/04/2009 88(2) Return of Allotment of Shares

27/04/2009 123 Notice of increase in nominal capital

27/04/2009 RES04 Resolutions

27/04/2009 RES10 Authorised Allotment of Shares & Debentures

Documents published or sent to Shareholders or filed with the UK Listing Authority view facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London E14 5HS

Date Document

12/04/2010 Annual Report & Accounts to 31 December 2009, Notice of Annual General Meeting 2010 and Form of Proxy

12/04/2010 Proposed new Articles of Association

Copies of the Annual Report 2009, Notice of Meeting 2010, the proposed new Articles of Association and the current Articles of Association showing the proposed changes can be obtained on our website www.sigplc.com or from the Company Secretary at:

Signet House

17 Europa View

Sheffield Business Park

Sheffield S9 1XH

Contact: Richard Monro, Company Secretary 0114 2856355