President

Sir Norman Adsetts OBE, MA

Secretary

Richard Monro FCIS

Registered number

Registered in England 998314

Registered office

Hillsborough Works
Langsett Road
Sheffield S6 2LW
United Kingdom

Tel: 0114 285 6300

Fax: 0114 285 6349

Email: info@sigplc.com

Corporate office

Signet House
17 Europa View
Sheffield Business Park
Sheffield S9 1XH
United Kingdom

Tel: 0114 285 6300

Fax: 0114 285 6349

Company website

www.sigplc.com

Listing details

Market: UK

Listed Reference: SHI.L

Sector: Support Services

London stock exchange logo

Registrars and transfer office

Computershare Investor Services Plc

The Pavilions
Bridgwater Road
Bristol BS13 8AE

Auditor

Deloitte LLP

1 City Square
Leeds LS1 2AL

Solicitors

Pinsent Masons LLP

1 Park Row
Leeds LS1 5AB

Principal bankers

The Royal Bank of Scotland plc

Corporate Banking
3rd Floor
2 Whitehall Quay
Leeds LS1 4HR

Barclays Bank PLC

PO Box 190
1 Park Row
Leeds LS1 5WU

Commerzbank Aktiengesellschaft AG

London Branch
PO Box 52715
London EC2P 2XY

Lloyds Bank plc

2nd Floor
Lisbon House
116 Wellington Street
Leeds LS1 4LT

HSBC Bank plc

4th Floor
City Point
Leeds LS1 2HL

Joint stockbrokers

Jefferies Hoare Govett

Vintners Place
68 Upper Thames Street
London EC4V 3BJ

Panmure Gordon (UK) Limited

One New Change
London EC4M 9AF

Financial public relations

FTI Consulting Limited

200 Aldersgate
Aldersgate Street
London EC1A 4HD

Shareholder enquiries

Our share register is managed by Computershare, who can be contacted by telephone on:

24 hour helpline*0370 707 1293
Overseas callers+44 370 707 1293
Text phone0370 702 0005

* Operator assistance available between 08:30 and 17:30 each business day.

Email: Access the Computershare website www-uk.computershare.com/investor and click on "Contact Us", from where you can email Computershare.

Post: Computershare, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, United Kingdom.

Dividend tax allowance

In respect of UK shareholders, from April 2016 dividend tax credits were replaced by an annual £5,000 tax-free allowance on dividend income across an individual's entire share portfolio. Above this amount, individuals will pay tax on their dividend income at a rate dependent on their income tax bracket and personal circumstances. The Company will continue to provide registered shareholders with a confirmation of the dividends paid by SIG plc and this should be included with any other dividend income received when calculating and reporting total dividend income received. It is the shareholder's responsibility to include all dividend income when calculating any tax liability.

If you have any tax queries, please contact a financial advisor.

Financial calendar

Annual General Meeting– to be held on 11 May 2017
Interim Results 2017– announcement August 2017
Full Year Results 2017– announcement March 2018
Annual Report and Accounts 2017– posted to Shareholders April 2018

Shareholder analysis at 31 December 2016

Size of shareholdingNumber of shareholders%Number of ordinary shares%
0 – 99971231.76297,4850.05
1,000 – 4,99985438.091,904,5560.32
5,000 – 9,9992149.551,426,1730.24
10,000 – 99,99926811.958,371,3921.42
100,000 – 249,999662.9410,958,2211.85
250,000 – 499,999361.6112,566,8522.13
500,000 – 999,999241.0717,757,5023.00
1,000,000+683.03538,178,12090.99
Total2,242100.00591,460,301100.00