Director Declaration

9 February 2018

SIG plc

("the Company")

Director Declaration

SIG plc announces that Janet Ashdown, a Non-Executive Director, has today (9 February 2018) been appointed a Non-Executive Director and Chair of the Remuneration Committee of Victrex plc.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

SIG plc

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