Scrip Dividend Scheme

ISG plc

Scrip Dividend Scheme

29 October 2015

The Board of ISG plc (the "Company") confirmed in its final results announcement on 8 September 2015 that a scrip alternative to the forthcoming final dividend will be available to shareholders under the terms of the Company's Scrip Dividend Scheme (the "Scheme").

The scrip calculation price in relation to the final dividend due to be paid on 8 December 2015 is 219.6p per share. This is the average of the closing middle-market quotations for the Company's ordinary shares as derived from the London Stock Exchange Daily Official List for the five dealing days commencing on the ex-dividend date of 22 October 2015.

Shareholders wishing to participate in the Scheme (unless they have already elected to do so) should submit a completed Scrip Mandate Form to the Share Registrar, Capita Asset Services, by 5.00pm on 10 November 2015. Scrip Mandate Forms are available from the Share Registrar by calling 0371 664 0321 (calls are charged at the standard geographic rate and will vary by provider, lines are open 9am-5.30pm, Mon-Fri). Alternatively, shareholders can elect to participate online via the Capita Share Portal at www.capitashareportal.com. Shareholders who hold shares in uncertificated form in CREST should submit elections via CREST by 5.00pm on 10 November 2015. Shareholders wishing to revoke previously submitted Scrip Mandate Forms should also contact the Share Registrar by 5.00pm on 10 November 2015.

Full details of the Scheme are available on the Company's website, www.isgplc.com.

Enquiries

Jared Cranney, Company Secretary Tel: 020 7392 5339

Ends