Director Declaration

1 March 2013

SIG plc

("the Company")

Directorate

Further to the announcement on 14 November 2012 that Stuart Mitchell would join SIG plc as Chief Executive Officer Designate on 1 December 2012 and takeover as Group Chief Executive Officer in March 2013, SIG plc confirms that Stuart Mitchell has been appointed Group Chief Executive Officer with effect from 1 March 2013, succeeding Chris Davies.

Chris Davies stepped down as Group Chief Executive Officer and as a Director of the Company on 28 February 2013.

Enquiries:

SIG plc

Leslie Van de Walle, Chairman +44 (0) 114 285 6300

Simon Bielecki, Head of Investor Relations +44 (0) 114 285 6324

Richard Monro, Group Company Secretary +44 (0) 114 285 6355

FTI Consulting

Richard Mountain +44 (0) 20 7269 7186