Annual Information Update

SIG PLC 19 April 2007 Annual Information Update 19 April 2007 SIG PLC Annual Information Update for the 12 months up to and including 19 April 2007. In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 month period from 29 April 2006 to 19 April 2007. 1. RNS Announcements Date of Publication RNS Headline 19 April 2007 Annual Information Update 17 April 2007 Director/PDMR Shareholding 17 April 2007 Director/PDMR Shareholding 16 April 2007 Director/PDMR Shareholding 16 April 2007 Annual Report and Accounts 30 March 2007 Total Voting Rights 23 March 2007 Holding (s) in Company 15 March 2007 Director/PDMR Shareholding 14 March 2007 Final Results - Part 1 14 March 2007 Final Results - Part 2 28 February 2007 Total Voting Rights 16 February 2007 Holding (s) in Company 15 February 2007 Director/PDMR Shareholding 6 February 2007 Blocklisting Interim Review 6 February 2007 Blocklisting Interim Review 6 February 2007 Blocklisting Interim Review 6 February 2007 Blocklisting Interim Review 6 February 2007 Blocklisting Interim Review 6 February 2007 Blocklisting Interim Review 31 January 2007 Holding (s) in Company 25 January 2007 Notice of Results 24 January 2007 Holdings (s) in Company 18 January 2007 Holdings (s) in Company 18 January 2007 Total Voting Rights 16 January 2007 Holding (s) in Company 15 January 2007 Director/PDMR Shareholding 11 January 2007 Trading Statement 15 December 2006 Director/PDMR Shareholding 6 December 2006 Total Voting Rights 29 November 2006 Holding (s) in Company 28 November 2006 Notice of Results 21 November 2006 US Disposal & Acquisition Update 16 November 2006 Director/PDMR Shareholding 17 October 2006 Holding (s) in Company 17 October 2006 Director/PDMR Shareholding 16 October 2006 Holding (s) in Company 12 October 2006 Holding (s) in Company 12 October 2006 Holding (s) in Company 11 October 2006 Holding (s) in Company 11 October 2006 Holding (s) in Company 9 October 2006 Holding (s) in Company 28 September 2006 Holding (s) in Company 15 September 2006 Director/PDMR Shareholding 13 September 2006 Interim Results - Part 1 13 September 2006 Interim Results - Part 2 23 August 2006 Notice of Results 15 August 2006 Director/PDMR Shareholding 8 August 2006 Director/PDMR Shareholding 3 August 2006 Blocklisting Interim Review 3 August 2006 Blocklisting Interim Review 3 August 2006 Blocklisting Interim Review 3 August 2006 Blocklisting Interim Review 3 August 2006 Blocklisting Interim Review 3 August 2006 Blocklisting Interim Review 18 July 2006 Director/PDMR Shareholding 11 July 2006 Trading Statement 28 June 2006 Additional Listing 26 June 2006 Additional Listing 16 June 2006 Director/PDMR Shareholding 16 June 2006 Director/PDMR Shareholding 16 June 2006 Director/PDMR Shareholding 8 June 2006 Trading Update Notification 17 May 2006 Director/PDMR Shareholding 17 May 2006 Director/PDMR Shareholding 17 May 2006 Director/PDMR Shareholding 15 May 2006 Holding (s) in Company 10 May 2006 AGM Statement Details of all regulatory announcements for SIG plc can be found on the London Stock Exchange website at www.londonstockexchange.com 2. Documents filed with Companies House Date Document Filed 18 April 2007 88 (2) Return of allotment of shares 10 April 2007 88 (2) Return of allotment of shares 27 March 2007 88 (2) Return of allotment of shares 16 March 2007 88 (2) Return of allotment of shares 6 March 2007 88 (2) Return of allotment of shares 23 February 2007 88 (2) Return of allotment of shares 15 February 2007 88 (2) Return of allotment of shares 12 February 2007 288a Appointment of Director 6 February 2007 88 (2) Return of allotment of shares 8 January 2007 88 (2) Return of allotment of shares 8 December 2006 88 (2) Return of allotment of shares 31 October 2006 88 (2) Return of allotment of shares 9 October 2006 88 (2) Return of allotment of shares 5 October 2006 88 (2) Return of allotment of shares 3 October 2006 88 (2) Return of allotment of shares 2 October 2006 88 (2) Return of allotment of shares 28 September 2006 88 (2) Return of allotment of shares 26 September 2006 88 (2) Return of allotment of shares 25 September 2006 88 (2) Return of allotment of shares 18 September 2006 88 (2) Return of allotment of shares 14 September 2006 88 (2) Return of allotment of shares 14 September 2006 88 (2) Return of allotment of shares 7 September 2006 88 (2) Return of allotment of shares 4 September 2006 88 (2) Return of allotment of shares 15 August 2006 88 (2) Return of allotment of shares 9 August 2006 88 (2) Return of allotment of shares 7 August 2006 88 (2) Return of allotment of shares 31 July 2006 88 (2) Return of allotment of shares 27 July 2006 88 (2) Return of allotment of shares 26 July 2006 88 (2) Return of allotment of shares 20 July 2006 88 (2) Return of allotment of shares 14 July 2006 88 (2) Return of allotment of shares 11 July 2006 363 Annual Return 6 July 2006 88 (2) Return of allotment of shares 3 July 2006 88 (2) Return of allotment of shares 3 July 2006 88 (2) Return of allotment of shares 25 May 2006 RES09 Annual General Meeting & Special Resolutions 22 May 2006 Annual Report to 31 December 2005 15 May 2006 88 (2) Return of allotment of shares 9 May 2006 88 (2) Return of allotment of shares 8 May 2006 88 (2) Return of allotment of shares 28 April 2006 88 (2) Return of allotment of shares Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through the Companies House Direct at www.direct.companieshouse.gov.uk Alternatively copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ 3. Documents published or sent to shareholders Date Documents Published 13 April 2007 Annual Report & Accounts for year ended 31 December 2006 13 April 2007 Notice of Annual General Meeting 20 September 2006 Interim Report for six months ended 30 June 2006 In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of the Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: SIG plc Hillsborough Works Langsett Road Sheffield S6 2LW This information is provided by RNS The company news service from the London Stock Exchange

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