Directors' Dealings

SIG PLC 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 Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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 33 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed NONE 10) ( N/A %) of issued Class NOT APPLICABLE 11) Class of security 10p ORDINARY SHARES 12) Price per share £2.17 13) Date of transaction 16TH JULY 1999 14) Date company informed 26TH JULY 1999 15) Total holding following this notification 735,376 16) Total percentage holding of issued class following this notification 0.6222% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries MR J R SWYNNERTON 0114 285 6355 25) Name and signature of authorised company official responsible for making this notification Date of Notification.......27TH JULY 1999........... 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 Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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 COMAPNY PEP SCHEME 7) Number of shares/amount of stock acquired 33 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed NONE 10) ( N/A %) of issued Class NOT APPLICABLE 11) Class of security 10p ORDINARY SHARES 12) Price per share £2.17 13) Date of transaction 16TH JULY 1999 14) Date company informed 26TH JULY 1999 15) Total holding following this notification 385,337 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 N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries MR J R SWYNNERTON 0114 285 6355 25) Name and signature of authorised company official responsible for making this notification Date of Notification......27TH JULY 1999...........

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