SIG plcLSE: SHI

SIG: Director/PDMR Shareholding

· Issued by SIG plc via RNS

LEI: 213800VDC1BKJEZ8PV53                                                                                                         22 October 2026

SIG plc

("SIG" or the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons

The Company announces that it has been notified that Chief Financial Officer, Simon Kesterton, purchased 65,000 ordinary shares in the capital of the Company on 22 October 2026. Prior to this transaction, Simon had a beneficial interest in SIG of 2,823,082 ordinary shares and, following this transaction, Simon's beneficial interest is now 2,888,082 ordinary shares in SIG.

The Company's announcement of 30 April 2026, when Simon's appointment as CFO was reported, also included Simon's intention to acquire shares in SIG in the six months following his appointment such that the value of his total holding of SIG shares is approximately £250,000, being half of his gross base salary.

The acquisition of shares contained in this announcement is the final tranche of purchases in this regard and Simon has now fulfilled his intention as contained in the announcement of 30 April 2026.

This announcement and the following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Kesterton

2

Reason for the notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SIG plc

b)

LEI

213800VDC1BKJEZ8PV53

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p

ISIN:  GB0008025412

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.09390

65,000

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price

Aggregate Volume

Aggregate Total

GBP 0.09390

65,000

GBP 6,103.50

e)

Date of the transaction

22 October 2026

f)

Place of the transaction

London Stock Exchange, Main Market XLON

Enquiries:

SIG plc

Andrew Watkins

Group General Counsel & Company Secretary

     +44 (0) 114 285 6300

SIG plc on 6ix

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