Director Declaration

SIG PLC
16 April 2004

SIG plc - Appointment of Director

On 9th March 2004 we announced the appointment of Mr. M.J.C.Borlenghi as a
director of SIG plc with effect from 2nd April 2004.

Further to this announcement, I now notify you, under paragraph 16.4(a), that
Mr. M.J.C. Borlenghi is or was a director of the following publicly quoted
companies in the previous five years:

Eliza Tinsley Group - Still a director
British Fittings Group plc - Resigned 14/06/1999
Lilleshall plc - Resigned 10/01/2001

Under paragraph 16.4(b), there are no details required to be disclosed under
paragraph 6.F.2(b) to (g) for Mr. M.J.C.Borlenghi.


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