Director Declaration

4 February 2015

SIG plc

("the Company")

Director Declaration

SIG plc announces that Chris Geoghegan, a Non-Executive Director and Senior Independent Director, has been appointed as a Non-Executive Director of Lakehouse plc which has today announced its intention to float on the London Stock Exchange.

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