Director Declaration

SIG PLC
26 September 2007



26 September 2007

SIG PLC

Director Declaration

SIG plc has today been notified that David Williams, Chief Executive, has been
appointed a Non-Executive Director of Sheffield Children's NHS Foundation Trust
with effect from 25 September 2007.

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


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