Directorate Change

16 January 2017

SIG plc

Directorate Change

Retirement of Group Finance Director and announcement of successor

Further to the announcement made on 11 October 2016, SIG plc confirms that Doug Robertson will retire as a Director of the Board on 31 January 2017 and will leave the Group on 28 February 2017, following a handover period.

Doug will be succeeded by Nick Maddock, who will be joining the Group on 23 January 2017, and will be appointed as a Director of the Board on 1 February 2017.

Enquiries

Leslie Van de Walle, Chairman SIG plc 0114 285 6300

Simon Bielecki, Head of Investor Relations 0114 285 6324

Richard Mountain / Nick Hasell FTI Consulting 020 3727 1340

Notes

The details relating to Doug Robertson and Stuart Mitchell (previous Group Chief Executive) as required by Section 430(2B) of the Companies Act 2006 can be found on www.sigplc.com in the Investor relations section under Corporate governance.

The details of Nick Maddock's remuneration arrangements will be included in the 2016 Remuneration Report.