Annual Financial Report

7 April 2016

SIG plc

Annual Report 2015 and Notice of 2016 Annual General Meeting

The Company announces that it has published its full Annual Report for the year ended 31 December 2015 and Notice of 2016 Annual General Meeting which is to be held at 12.00 noon on Thursday 12 May 2016 at the Mercure Sheffield Parkway Hotel, Britannia Way, Sheffield S60 5BD.

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

1. Annual Report 2015

2. Notice of 2016 Annual General Meeting

3. Form of Proxy for the 2016 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

The Annual Report 2015 and Notice of 2016 Annual General Meeting will also be accessible later today via the Company's website at www.sigplc.com

For further information

Angela Wakes, Deputy Company Secretary Tel: 0114 285 7525