Director Declaration

ISG plc (the "Company")

Director Declaration

21 May 2014

Pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies, the Company was on 20 May 2014 notified by Mr Roy Dantzic, Non-Executive Chairman, that Airplanes 320 Funding Limited, Airplanes IAL Finance Limited, Airplanes IAL Limited, Airplanes 100 Finance Limited, Airplanes III Limited and Elasis Leasing IV Limited, each of which Mr Dantzic was a director, have been placed into members' voluntary liquidation. As a result of the solvent winding up of these six companies, Mr Dantzic's authority as a director of these six companies ceased on the appointment of the liquidator.

Enquiries

ISG plc

Jared Cranney, Company Secretary

Tel: 020 7392 5339

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