SIG plc

11 May 2017

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

Notes

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total;

2.     A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution;

3.     In accordance with UK Listing Rule 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do;

4.     A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com;

5.     Issued share capital as at 11 May 2017 is 591,475,263 Ordinary Shares.

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525