SIG : Annual Financial Report

SIG plc

(Incorporated in England and Wales)

Company Number:00998314

LSE Share Code: SHI

ISIN: GB0008025412

LEI: 213800VDC1BKJEZ8PV53

5 June 2020

SIG plc

2019 Annual Report & Accounts and Notice of 2020 Annual General Meeting

The Company announces that it has published its full Annual Report & Accounts for the year ended 31 December 2019 and Notice of 2020 Annual General Meeting which is to be held at 11 am Tuesday 30 June 2020 at the offices of SIG plc, 10 Eastbourne Terrace, London, W2 6LG.

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

1. 2019 Annual Report & Accounts

2. Notice of 2020 Annual General Meeting

3. Form of Proxy for the 2020 Annual General Meeting

IMPACT OF COVID-19

In light of COVID-19 and public health guidance, we request that shareholders and their proxies do not attend the meeting in person; anyone who seeks to attend in person will be refused entry. Shareholders are strongly encouraged to exercise their votes by submitting a proxy in advance of the AGM. To ensure that their vote counts, shareholders should appoint the Chairman of the meeting as their proxy. Full details on submitting a proxy are available in the Notice of AGM. A conference call number has been provided in the Form of Proxy, which will enable shareholders to listen to the proceedings of the meeting. Questions submitted in advance will be answered during the meeting, but please note that, in a change to the information given in the Notice, it will not be possible to ask questions during the meeting. Please ensure all questions are submitted in advance [e-mail].

PAPER COPIES

SIG shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. SIG shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2019 Annual Report & Accounts and Notice of 2020 Annual General Meeting on the Company's website (www.sigplc.com/investors).

A copy of each of the documents has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2019 Annual Report & Accounts and Notice of 2020 Annual General Meeting will also be accessible later today via the Company's website at:www.sigplc.com/investors

For further information, contact:

SIG plc

Kulbinder Dosanjh, Company Secretary Tel: [phone]