Compliance with the Companies Act 2006

24 May 2018

SIG plc

("SIG" or the "Company")

Compliance with the Companies Act 2006

LEI: 213800VDC1BKJEZ8PV53

SIG announces that, following Resolution 11 (re-appointment of external auditors) having not being passed at its Annual General Meeting held on 10 May 2018, in accordance with s.520 of the Companies Act 2016, the Company has today sent a letter to its Shareholders providing them with a copy of the requisite statement from Deloitte LLP on the circumstances in which they ceased to be the Auditor of the Company.

Specifically, Deloitte LLP have stated that:

"The resolution proposed on 10 May 2018 to appoint us as auditors to hold office until the conclusion of the next general meeting was not approved by shareholders."

In accordance with UK Listing Rule 9.6.1, a copy of the letter has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

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