Director Shareholding

SIG PLC
28 September 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SIG PLC


2)  NAME OF DIRECTOR

    WILLIAM WILSON FORRESTER

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DIRECTOR IN 2 ABOVE


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR IN 2 ABOVE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    BENEFICIAL PURCHASE VIA SINGLE COMPANY PEP SCHEME


7)  Number of shares/amount of
    stock acquired

    2


8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    NONE



10)  ( N/A %)
    of issued Class


11) Class of security

    10P ORDINARY SHARES



12) Price per share

    243P


13) Date of transaction

    25 SEPTEMBER 2000


14) Date company informed

    27 SEPTEMBER 2000


15) Total holding following this notification

    735,426


16) Total percentage holding of issued class following this notification

    0.6220%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

    THE TOTAL ISSUED ORDINARY SHARES OF 10P EACH OF SIG PLC IS 118,228,596


24) Name of contact and telephone number for queries

    MR J R SWYNNERTON
    0114 2856 355


25) Name and signature of authorised company official responsible for
    making this notification


   Date of Notification     28TH SEPTEMBER 2000
                            
                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SIG PLC


2)  NAME OF DIRECTOR

    FRANCIS CHARLES PRUST

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR IN 2 ABOVE


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    DIRECTOR IN 2 ABOVE


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR IN 2 ABOVE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    BENEFICIAL PURCHASE VIA SINGLE COMPANY PEP SCHEME


7)  Number of shares/amount of
    stock acquired

    2


8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    NONE



10)  ( N/A %)
    of issued Class


11) Class of security

    10P ORDINARY SHARES



12) Price per share

    243P


13) Date of transaction

    25 SEPTEMBER 2000


14) Date company informed

    27 SEPTEMBER 2000


15) Total holding following this notification

    385,387


16) Total percentage holding of issued class following this notification

    0.3260%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

    THE TOTAL ISSUED ORDINARY SHARES OF 10P EACH OF SIG PLC IS 118,228,596


24) Name of contact and telephone number for queries

    MR J R SWYNNERTON
    0114 2856 355


25) Name and signature of authorised company official responsible for
    making this notification


   Date of Notification     28TH SEPTEMBER 2000