Annual Financial Report

10 April 2014

SIG plc

Annual Report 2013 and Notice of 2014 Annual General Meeting

The Company announces that it has published its full Annual Report for the year ended 31 December 2013 and Notice of 2014 Annual General Meeting which is to be held at 12.00 noon on Friday 16 May 2014 at the Aston Hotel, Britannia Way, Sheffield S60 5BD.

Copies of the documents listed below have today been posted to shareholders:

1. Annual Report 2013

2. Notice of 2014 Annual General Meeting

3. Form of Proxy for the 2014 Annual General Meeting

A copy of each of these documents has also 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

These documents will also be accessible later today via the Company's website at www.sigplc.com

For further information

Richard Monro, Company Secretary Tel: 0114 285 6355