15th Apr 2008 10:45
SIG PLC15 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R (1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer SIG plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R (1)(a); or (ii) DR 3.1.4(R) (1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) and (ii) 3. Name of person discharging managerial responsibilities/director Christopher John Davies - Executive Director Gareth Wyn Davies - Executive Director Michael John Chivers - Executive Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identifies theconnected person 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15 April 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 15 April 2008 18. Period during which or date on which it can be exercised Exercisable from when the Remuneration Committee determines that the performancecriteria has been met on or after 15 April 2011. Exercise period from 17 April2011 to 16 April 2015. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) Christopher John Davies - 45,562 Ordinary Shares of 10p each Gareth Wyn Davies - 28,086 Ordinary Shares of 10p each Michael John Chivers - 25,277 Ordinary Shares of 10p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise NIL 22. Total number of shares or debentures over which options held followingnotification Christopher John Davies - 75,987 Ordinary Shares of 10p each Gareth Wyn Davies - 83,065 Ordinary Shares of 10p each Michael John Chivers - 71,702 Ordinary Shares of 10p each 23. Any additional information Grant of options under the SIG plc 2004 Long Term Incentive Plan, subject to thesatisfaction of the specific performance conditions specified in the Plan. 24. Name of contact and telephone number for queries Richard Monro 0114 2856355 Name and signature of duly authorised officer of issuer responsible for makingnotification Richard Monro Date of notification15 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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