Director Shareholding

SIG PLC
9 March 2005

SIG plc Director Shareholding

SIG plc announces that Mr D Williams Chief Executive has today purchased 2626
ordinary shares at 5.85 per share as 'Lodged Shares' under the SIG plc Deferred
Annual Bonus Scheme (DABS). In accordance with the DABS Mr D Williams will be
granted a nil paid option to acquire up to 2626 ordinary shares at the end of
the three year option period depending on the performance of the Company against
a pre-set earnings per share performance target.

The effect of this transaction is that Mr D Williams beneficial interest in the
ordinary shares of SIG plc is now 77022 shares.

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




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