Annual Information Update

SIG PLC 21 April 2008 Annual Information Update 21 April 2008 SIG PLC Annual Information Update for the 12 months up to and including 18 April 2008. In accordance with Prospectus Rule 5.2, SIG plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 18 April 2008. The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 1. RNS Announcements All of the announcements listed below may be obtained from the London Stock Exchange website: www.londonstockexchange.com Date of RNS Headline Publication 15/04/2008 Director/PDMR Shareholding 15/04/2008 Director/PDMR Shareholding 11/04/2008 Annual Report and Accounts 03/04/2008 Director/PDMR Shareholding 01/04/2008 Total Voting Rights 17/03/2008 Director/PDMR Shareholding 13/03/2008 Dividend Declaration 13/03/2008 Final Results - Part 1 13/03/2008 Final Results - Part 2 03/03/2008 Total Voting Rights 15/02/2008 Director/PDMR Shareholding 04/02/2008 Blocklisting Interim Review 04/02/2008 Blocklisting Interim Review 04/02/2008 Blocklisting Interim Review 04/02/2008 Blocklisting Interim Review 04/02/2008 Blocklisting Interim Review 04/02/2008 Blocklisting Interim Review 01/02/2008 Total Voting Rights 15/01/2008 Director/PDMR Shareholding 10/01/2008 Trading Statement 02/01/2008 Total Voting Rights 17/12/2007 Director/PDMR Shareholding 17/12/2007 Holding(s) in Company 05/12/2007 Notice of Trading Update 03/12/2007 Total Voting Rights 15/12/2007 Director/PDMR Shareholding 09/11/2007 Holding(s) in Company 02/11/2007 Total Voting Rights 15/10/2007 Director/PDMR Shareholding 15/10/2007 Director Declaration 01/10/2007 Total Voting Rights 27/09/2007 Holding(s) in Company 26/09/2007 Director Declaration 24/09/2007 Holding(s) in Company 17/09/2007 Director/PDMR Shareholding 17/09/2007 Director/PDMR Shareholding 17/09/2007 Director/PDMR Shareholding 13/09/2007 Interim Results - Part 1 13/09/2007 Interim Results - Part 2 03/09/2007 Total Voting Rights 15/08/2007 Notice of Results 15/08/2007 Director/PDMR Shareholding 10/08/2007 Holding(s) in Company 06/08/2007 Blocklisting Interim Review 06/08/2007 Blocklisting Interim Review 06/08/2007 Blocklisting Interim Review 06/08/2007 Blocklisting Interim Review 06/08/2007 Blocklisting Interim Review 06/08/2007 Blocklisting Interim Review 31/07/2007 Total Voting Rights 18/07/2007 Additional Listing 17/07/2007 Site Visit 16/07/2007 Directory/PDMR Shareholding 16/07/2007 Director Declaration 06/07/2007 Trading Statement 02/07/2007 Total Voting Rights 27/06/2007 Acquisition - Approval 15/06/2007 Director/PDMR Shareholding 15/06/2007 Notice of Trading Update 15/06/2007 Director/PDMR Shareholding 14/06/2007 Additional Listing 06/06/2007 Holding(s) in Company 01/06/2007 Total Voting Rights 01/06/2007 Holding(s) in Company 31/05/2007 Additional Listing 30/05/2007 Holding(s) in Company 29/05/2007 Holding(s) in Company 24/05/2007 Result of Placing 24/05/2007 Acquisition and Placing - Part 1 24/05/2007 Acquisition and Placing - Part 2 17/05/2007 Result of AGM 16/05/2007 AGM Statement 15/05/2007 Director/PDMR Shareholding 01/05/2007 Total Voting Rights 19/04/2007 Annual Information Update 2. Documents filed with Companies House 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 Date Document Filed 02/04/2008 88 (2) Return of allotment of shares 14/03/2008 88 (2) Return of allotment of shares 29/01/2008 88 (2) Return of allotment of shares 06/12/2007 88 (2) Return of allotment of shares 30/11/2007 88 (2) Return of allotment of shares 15/11/2007 88 (2) Return of allotment of shares 26/09/2007 88 (2) Return of allotment of shares 19/09/2007 88 (2) Return of allotment of shares 10/09/2007 88 (2) Return of allotment of shares 04/09/2007 88 (2) Return of allotment of shares 16/08/2007 88 (2) Return of allotment of shares 09/08/2007 88 (2) Return of allotment of shares 26/07/2007 88 (2) Return of allotment of shares 25/07/2007 88 (2) Return of allotment of shares 25/07/2007 88 (2) Return of allotment of shares 23/07/2007 88 (2) Return of allotment of shares 19/07/2007 88 (2) Return of allotment of shares 16/07/2007 88 (2) Return of allotment of shares 16/07/2007 88 (2) Return of allotment of shares 03/07/2007 88 (2) Return of allotment of shares 15/06/2007 88 (2) Return of allotment of shares 12/06/2007 88 (2) Return of allotment of shares 08/06/2007 88 (2) Return of allotment of shares 07/06/2007 Annual Report and Accounts 2006 05/06/2007 AGM - Special Resolutions (including new Articles of Association) 30/05/2007 88 (2) Return of allotment of shares 24/05/2007 88 (2) Return of allotment of shares 22/05/2007 363a Annual Return 17/05/2007 88 (2) Return of allotment of shares 10/05/2007 88 (2) Return of allotment of shares 03/05/2007 88 (2) Return of allotment of shares 3. Documents published or sent to shareholders Date Document 11/04/2008 Annual Report & Accounts for year ended 31 December 2007 11/04/2008 Notice of Annual General Meeting, 13/09/2007 Interim Report for six months ended 30 June 2007 4. Documents filed at the UKLA Document Viewing Facility Date Document 11/04/2008 Annual Report & Accounts for year ended 31 December 2007 11/04/2008 Notice of Annual General Meeting, 13/09/2007 Interim Report for six months ended 30 June 2007 A copy of the Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at: SIG plc Signet House 17 Europa View Sheffield S9 1XH This information is provided by RNS The company news service from the London Stock Exchange

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