(Incorporated in England and Wales)
Company Number: 00998314
LSE Share Code: SHI
14 May 2021
In accordance with LR 9.6.14(2), SIG plc (the "Company") confirms that Simon King has been appointed today, Friday 14 May 2021, to the Board of Headlam Group plc as an independent non-executive director.
General Counsel and Company Secretary
+44 (0) 114 285 6300