• Shareholder information
  • > COMPANY INFORMATION
  • > FINANCIAL CALENDAR
  • > SHAREHOLDER ANALYSIS AT 31 DECEMBER 2009
  • > PRINCIPAL ADDRESSES
  • > PRINCIPAL TRADING SUBSIDIARIES
  • > NOTICE OF MEETING

PRINCIPAL TRADING SUBSIDIARIES

The Company’s principal trading subsidiaries, all of which are wholly owned except where stated, are currently as follows:

	Insulation and Building Envrionments	Exteriors	Interiors	SCP
United Kingdom
SIG Trading Limited
Miller Pattison Limited Leaderflush + Shapland Limited*
Ireland
SIG Building Products Limited
Insulation Distributors Limited
Germany
WeGo Systembaustoffe GmbH
Melle Dachbaustoffe GmbH
France
Société de l’Ouest des Produits Isolants SA
LITT Diffusion SAS
Larivière SAS
Benelux
SIG Nederland B.V.
SIG Melderste Plafonneerartikelen N.V.
Air Trade Centre Belgium N.V.
Poland
SIG Sp z o.o.
Czech Republic
SIG Czech s.r.o.
Slovakia
BEK Baustoffe Slovakia s.r.o.
Hungary
Pannon II Kft

*  On 4 January 2010 Leaderflush + Shapland Limited was renamed SIG Manufacturing Limited.

All of the above companies are registered in the country referred to above, with the exception of SIG Trading Limited, Miller Pattison Limited and Leaderflush + Shapland Limited (renamed SIG Manufacturing Limited on 4 January 2010) that are registered in England and Wales.

SIG European Investments Limited and SIG European Holdings Limited together hold the beneficial ownership of SIG Building Products Limited, WeGo Systembaustoffe GmbH, Melle Dachbaustoffe GmbH, Société de l’Ouest des Produits Isolants SA, LITT Diffusion SAS, Larivière SAS, SIG Nederland B.V., SIG Melderste Plafonneerartikelen N.V., Air Trade Centre Belgium N.V., SIG Sp. z o.o., SIG Czech s.r.o., BEK Baustoffe Slovakia s.r.o and Pannon II Kft.

The Group owns 80% of the ordinary share capital of Insulation Distributors Limited, via SIG Trading Limited. The Group also owns 95% of Air Trade Centre International B.V., that itself owns 100% of Air Trade Centre Belgium N.V.