Annual Report and Accounts

SIG PLC
11 April 2008



11 April 2008

SIG PLC

Annual Report 2007
Circular to Shareholders incorporating Notice of 2008 AGM (which will be held at
12 noon on Wednesday 14 May 2008 at Aston Hall, Worksop Road, Sheffield S26 2EE)
A draft of the Company's revised Articles of Association

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:

Financial Services Authority
25 the North Colonnade
Canary Wharf
London E14 5HS

Telephone: [phone]

The Company further announces that, in accordance with DTR 6.1.2, its Articles
of Association showing the amendments to be proposed at the Company's
forthcoming Annual General Meeting on 14 May 2008 have been lodged with the UK
Listing Authority for publication through the Document Viewing Facility.


A summary of the proposed changes is set out in the Circular to Shareholders
incorporating the Notice of Annual General Meeting. The Report and Accounts,
Circular to Shareholders incorporating the Notice of Annual General Meeting and
a draft of the Company's revised Articles of Association are also available on
the Company's website at www.sigplc.co.uk


Enquiries: Richard Monro, Group Company Secretary, SIG plc Tel: [phone]








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