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
30 Gresham Street
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


Shareholders' enquiries

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

24 hour helpline* 0870 707 1293
Overseas callers +44 870 707 1293
Text phone  0870 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.

Financial calendar

Annual General Meeting

– To be held on 14 May 2015

Interim Results 2015

– Announcement August 2015

Full Year Results 2015

– Announcement March 2016

Annual Report and Accounts 2015

– Posted to Shareholders April 2016

Shareholder Analysis at 31 December 2014

Size of ShareholdingNumber of
Shareholders
%Number of
Ordinary
Shares
%
0 – 99981731.12348,6430.06
1,000 – 4,9991,03439.392,303,7090.39
5,000 – 9,9992439.261,615,8000.27
10,000 – 99,99930611.669,587,9881.62
100,000 – 249,999662.5110,538,5921.78
250,000 – 499,999501.9117,450,8412.95
500,000 – 999,999291.1120,374,3613.45
1,000,000+803.04528,917,86989.48
Total2,625100.00591,137,803100.00