Further re Directorate Appointments

18th May 2009 14:22



18 May 2009

SIG PLC

Further re Directorate Appointments

Further to the recent announcement of the appointment of Mr C V Geoghegan and Mrs V Murray OBE as Non-Executive Directors of the Company with effect from 1 July 2009 and the appointment of Mr J C Nicholls as a Non-Executive Director of the Company with effect from 6 November 2009.

There are no matters which require disclosure in respect of Mr Geoghegan, Mrs Murray and Mr Nicholls in accordance with LR9.6.13 (2) to (6).

Richard Monro, Company Secretary  Tel: 0114 2856355

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