Director Shareholding

SIG PLC
21 December 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SIG PLC

2)  NAME OF DIRECTOR

    MR. 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

    AS 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)

    AS 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)

    AS 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

7)  Number of shares/amount of
    stock acquired

    16

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

    272.75P

13) Date of transaction

    17TH DECEMBER 2001

14) Date company informed

    20TH DECEMBER 2001

15) Total holding following this notification

    758,836

16) Total percentage holding of issued class following this notification

    0.6396%

     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 118,641,160

24) Name of contact and telephone number for queries

    MR. J.R. SWYNNERTON       0114 2856355

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

    Date of Notification      21ST DECEMBER 2001                           



END






                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SIG PLC

2)  NAME OF DIRECTOR

    MR. 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

    AS 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)

    AS 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)

    AS 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

7)  Number of shares/amount of
    stock acquired

    16

8)   (- %)
    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

    272.75P

13) Date of transaction

    17TH DECEMBER 2001

14) Date company informed

    20TH DECEMBER 2001

15) Total holding following this notification

    385,469

16) Total percentage holding of issued class following this notification

    0.3249%

     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 118,641,160

24) Name of contact and telephone number for queries

    MR. J.R. SWYNNERTON       0114 2856355

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

    Date of Notification      21ST DECEMBER 2001