Sig PlcLSE: SHI

Director Declaration

27 February 2023

SIG plc
("SIG" or the "Company")
Company Number: 00998314

Director Declaration

LEI: 213800VDC1BKJEZ8PV53

In accordance with LR 9.6.14(2), SIG announces that Shatish Dasani has been appointed as a Non-Executive Director and Audit Chair Designate of Genuit Group plc with effect from 1 March 2023. He has also joined as a member of the Nomination and Remuneration Committees and will become Audit Committee Chair with effect from 7 March 2023.

Enquiries:

SIG plc

Andrew Watkins,

General Counsel & Company Secretary

+44 (0) 114 285 6300