Director/PDMR Shareholding

SIG PLC
17 April 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R (1).

(1)  An issuer making a notification in respect of a transaction relating to the
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and
     24.
(2)  An issuer making a notification in respect of a derivative relating to the
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
     24.
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to
     3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

SIG plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R (1)(a); or
(ii) DR 3.1.4(R) (1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

3. Name of person discharging managerial responsibilities/director

David Williams - Executive Director
Gareth Wyn Davies - Executive Director
Michael John Chivers - Executive Director
Christopher John Davies - Executive Director

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identifies the
connected person

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

7. Name of registered shareholders(s)
and, if more than one, the number of shares held by each of them

8 State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to shares
acquired

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to shares
disposed

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

13. Price per share or value of transaction

14. Date and place of transaction

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

17 April 2007

18. Period during which or date on which it can be exercised

Exercisable from when the Remuneration Committee determines that the performance
criteria has been met on or after 17 April 2010. Exercise period from 17 April
2010 to 16 April 2014.

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

David Williams - 25,830 Ordinary Shares of 10p each
Gareth Wyn Davies - 10,955 Ordinary Shares of 10p each
Michael John Chivers - 9,917 Ordinary Shares of 10p each
Christopher John Davies - 8,649 Ordinary Shares of 10p each

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

NIL

22. Total number of shares or debentures over which options held following
notification

David Williams - 184,996 Ordinary Shares of 10p each
Gareth Wyn Davies - 83,880 Ordinary Shares of 10p each
Michael John Chivers - 72,254 Ordinary Shares of 10p each
Christopher John Davies - 43,592 Ordinary Shares of 10p each

23. Any additional information

Grant of options under the SIG plc 2004 Long Term Incentive Plan, subject to the
satisfaction of the specific performance conditions specified in the Plan.

24. Name of contact and telephone number for queries

RICHARD MONRO 0114 285 6355

Name and signature of duly authorised officer of issuer responsible for making
notification

RICHARD MONRO

Date of notification

17 April 2007

END




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