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1 May 2013

SIG PLC

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1, SIG plc ("the Company") would like to notify the market of the following:

As at 30 April 2013, the Company's issued share capital consists of 590,870,448 ordinary shares of 10p each with voting rights.  None of these ordinary shares are held in Treasury.  Therefore, the total number of voting rights in the Company is 590,870,448.

The above figure (590,870,448) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries: Richard Monro, Group Company Secretary, SIG plc Tel: 0114 285 6355


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