SIG Regulatory News (SHI)

25 June 2020

SIG plc

("SIG" or the "Company")

General Meeting - Record Date Clarification

The Company confirms that, as set out at Note 4 in the Form of Proxy sent to shareholders on 22 June 2020 and pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the general meeting of the Company to be held as a closed meeting on 9 July 2020 at 11.00 a.m. (the "General Meeting") and the number of votes which may be cast at it will be determined by reference to the register of members of the Company at close of business on 7 July 2020 (being the day which is two business days before the day of the General Meeting).

The Company notes that Note 12 to the notice of General Meeting contained in the combined prospectus and circular dated 19 June 2020 incorrectly stated that to be entitled to vote at the General Meeting, shareholders must be registered in the register of members of the Company at 6 p.m. on 17 June 2020. This note is incorrect and should be disregarded by shareholders.

LEI: 213800VDC1BKJEZ8PV53

Important notices

Lazard & Co., Limited (Lazard) and each of Jefferies International Limited (Jefferies) and Peel Hunt LLP (Peel Hunt) (together, in the case only of Jefferies and Peel Hunt, the Joint Bookrunners), which are each authorised and regulated in the UK by the FCA, are each acting exclusively for SIG plc and no one else in connection with the contents of this announcement, the Capital Raise or any other matters referred to in this announcement and will not regard any other person as a client in relation to the Capital Raise or any other matters referred to in this announcement and will not be responsible to anyone for providing the protections afforded to their clients nor for giving advice to any other person in relation to the contents of this announcement, the Capital Raise or any other matter or arrangement referred to in this announcement. Neither Lazard nor the Joint Bookrunners are responsible for the contents of this announcement.

This announcement has been issued by and is the sole responsibility of the Company. No representation or warranty, express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by either Joint Bookrunner, Lazard or by any of their respective affiliates, directors, employees, advisers or agents as to, or in relation to, the accuracy or completeness of this announcement or any other written or oral information made available to any interested party or its advisers, and any liability therefore is expressly disclaimed.

Neither this announcement nor any copy of it nor the information contained in it and any related materials is for publication, distribution or release, in whole or in part, directly or indirectly, in or into or from the United States (including its territories and possessions, any State of the United States and the District of Columbia) (subject to certain restrictions), Australia, its territories and possessions, Canada, Japan, South Africa, Malaysia, New Zealand or any other jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. The distribution of this announcement and the offering of the New Ordinary Shares may be restricted by law in certain jurisdictions.

Neither the content of the Company's website nor any website accessible by hyperlinks on the Company's website is incorporated in, or forms part of, this announcement.

Unless the context otherwise requires, all references to time are to London time.