Announcement of Proxy Statement

Signet Jewelers Limited

5 May 2010

SIGNET JEWELERS LIMITED

ANNOUNCEMENT OF PROXY STATEMENT

Signet Jewelers Limited announces that as from today the Proxy Statement incorporating Notice of the 2010 Annual General Meeting is available on its website - www.signetjewelers.com/shareholders.

The Proxy Statement was filed with United States Securities and Exchange Commission today. Additionally, two copies of the document named above have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Tel. No. +44 (0)20 7066 1000

Enquiries:

Mark Jenkins +44 (0) 207 317 9706

5 May 2010