SIG Regulatory News (SHI)

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer

SIG plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) and (ii)

3. Name of person discharging managerial responsibilities/director

Janet Ashdown

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

Janet Ashdown

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 10p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Janet Ashdown

8. State the nature of the transaction

Purchase

9. Number of shares, debentures or financial instruments relating to shares acquired

10,700

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

92.7p

14. Date and place of transaction

10 October 2011

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

10,700 (0.002)

16. Date issuer informed of transaction

10 October 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Richard Monro 0114 285 6355

Name of authorised official of issuer responsible for making notification

Richard Monro

Date of notification

10 October 2011

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.