Director Shareholding

SIG PLC
29 March 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1   Name of Company

     SIG PLC

 2   Name of Director

     David Williams

 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 a non-beneficial interest

     As 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 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 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

     Exercise of Options
     Market Sale

 7   Number of shares/amount of Stock acquired

     50,000 re Exercise of Options

 8   Percentage of issued class
     0.04%

 9   Number of shares/amount of stock disposed

     46,000

10   Percentage of issued class

     0.038%

11   Class of security

     Ordinary 10p shares

12   Price per share

     Exercise at 261p
     Sale at 355.3957p

13   Date of transaction

     29 March 2004

14   Date company informed

     29 March 2004

15   Total holding following this notification

     64,765 shares

16   Total percentage holding of issued class following this notification

     0.0538%

     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

     Market sale has been utilised to facilitate take up of Option grant and
     payment of tax liability

24   Name of contact and telephone number for queries

     John Swynnerton - 01142 856355

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

     John Swynnerton

     Date of Notification

     29 March 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1   Name of Company

     SIG PLC

 2   Name of Director

     Gareth Wyn Davies

 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 a non-beneficial interest

     As 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 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 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

     Exercise of Options

 7   Number of shares/amount of Stock acquired

     5,000 re Exercise of Options

 8   Percentage of issued class

     0.0041%

 9   Number of shares/amount of stock disposed

10   Percentage of issued class

11   Class of security

     Ordinary 10p shares

12   Price per share

     Exercise at 232.5p

13   Date of transaction

     29 March 2004

14   Date company informed

     29 March 2004

15   Total holding following this notification

     12,940 shares

16   Total percentage holding of issued class following this notification

     0.01%

     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

24   Name of contact and telephone number for queries

     John Swynnerton - 01142 856355

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

     John Swynnerton

     Date of Notification

     29 March 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1   Name of Company

     SIG PLC

 2   Name of Director

     Michael John Chivers

 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 a non-beneficial interest

     As 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 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 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

     Exercise of Options
     Market Sale

 7   Number of shares/amount of Stock acquired

     10,000 re Exercise of Options

 8   Percentage of issued class

     0.0083%

 9   Number of shares/amount of stock disposed

     7,350

10   Percentage of issued class

     0.0061%

11   Class of security

     Ordinary 10p shares

12   Price per share

     Exercise at 261p
     Sale at 357p

13   Date of transaction

     29 March 2004

14   Date company informed

     29 March 2004

15   Total holding following this notification

     34,227 shares

16   Total percentage holding of issued class following this notification

     0.029%

     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

     Market sale has been utilised to facilitate take up of Option grant and
     payment of tax liability

24   Name of contact and telephone number for queries

     John Swynnerton - 01142 856355

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

     John Swynnerton

     Date of Notification

     29 March 2004





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