Director/PDMR Shareholding

SIG PLC
15 June 2007


SIG plc


For immediate release

15 June 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS.

SIG plc announces that it has today been informed that: -

(1)  David Williams exercised on 15 June 2007 an option under the SIG plc Long
     Term Incentive Plan in respect of the option granted to him in 2004 
     totalling 70,809 ordinary shares at an exercise price of 10p per share, 
     and that he has sold 62,000 ordinary shares at a price of 1371.9731 per 
     share in order to settle the taxation liabilities arising thereon and to 
     raise some funds for personal reasons. The exercise of this option was in
     accordance with the normal rules of the Plan. The net effect is that his
     interest in the ordinary shares of the Company has increased by 8,809 shares.

     Following the above transaction, the interest in the shares of the Company 
     for David Williams is 109,050 ordinary shares.

(2)  Michael John Chivers exercised on 15 June 2007 an option under the SIG plc 
     Long Term Incentive Plan in respect of the option granted to him in 2004
     totalling 25,289 ordinary shares at an exercise price of 10p per share, 
     and that he has sold 23,289 ordinary shares at a price of 1371.9731 per 
     share in order to settle the taxation liabilities arising thereon and to 
     raise some funds for personal reasons. The exercise of this option was in 
     accordance with the normal rules of the Plan. The net effect is that his 
     interest in the ordinary shares of the Company has increased by 2,000 shares.

     Following the above transaction, the interest in the shares of the Company 
     for Michael John Chivers is 48,310 ordinary shares.

(3)  Gareth Wyn Davies exercised on 15 June 2007 an option under the SIG plc
     Long Term Incentive Plan in respect of the option granted to him in 2004
     totalling 28,901 ordinary shares at an exercise price of 10p per share, 
     and that he has sold 19,534 ordinary shares at a price of 1371.9731 per 
     share in order to settle the taxation liabilities arising thereon and to 
     raise some funds for personal reasons. The exercise of this option was in 
     accordance with the normal rules of the Plan. The net effect is that his 
     interest in the ordinary shares in the Company has increased by 9,367 shares.

     Following the above transaction, the interest in the shares of the Company 
     for Gareth Wyn Davies is 53,416 ordinary shares.

(4)  Christopher John Davies exercised on 15 June 2007 an option under the SIG
     plc Long Term Incentive Plan in respect of the option granted to him in 
     2004 totalling 13,167 ordinary shares at an exercise price of 10p per 
     share, and that he has sold 8,183 ordinary shares at a price of 1371.9731 
     per share in order to settle the taxation liabilities arising thereon. The 
     exercise of this option was in accordance with the normal rules of the 
     Plan. The net effect is that his interest in the ordinary shares in the 
     Company has increased by 4,984 shares.

     Following the above transaction, the interest in the shares of the Company 
     for Christopher John Davies is 19,136 ordinary shares.

Enquiries

Richard Monro, Company Secretary, SIG plc

Tel [phone]



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