SURGICAL INNOVATIONS GROUP PLC

Director's Dealing • Jun 4, 2020

National Storage Mechanism | Additional information

RNS Number : 0295P

Surgical Innovations Group PLC

04 June 2020

Surgical Innovations Group plc 

("SI Group" or "the Company")

Director/PDMR Shareholding

The Company was notified on 4 June 2020, that on that day, Charmaine Day, Company Secretary and Group Financial Controller, sold and repurchased 500,000 ordinary shares of 1 penny each in the Company ("Ordinary Shares") through a Bed and ISA transfer arrangement.

Specifically, Charmaine Day sold a total of 500,000 Ordinary Shares at a price of 1.4p per Ordinary Share and repurchased 500,000 Ordinary Shares at a price of 1.41p per Ordinary Share.

Following these transactions, the beneficial holding of Charmaine Day remains unchanged at 805,343 Ordinary Shares, representing approximately 0.10% of the issued share capital of the Company.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

For further information please contact:

Surgical Innovations Group Plc	www.sigroupplc.com
Nigel Rogers, Non-Executive Chairman	Tel: 0113 230 7597
Charmaine Day, GFC & Company Secretary
N+1 Singer (NOMAD & Broker)
Aubrey Powell Rachel Hayes	Tel: 020 7496 3000
Walbrook PR (Financial PR & Investor Relations)	Tel: 020 7933 8780 or si@walbrookpr.com
Paul McManus / Lianne Cawthorne	Mob: 07980 541 893 / Mob: 07584 391 303

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Charmaine Day
2	Reason for the notification
a)	Position/status	Company Secretary/GFC
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Surgical Innovations Group plc
b)	LEI	2138004GHGUH3HUZE156
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 1p GB0004016704
b)	Nature of the transactions	Purchase of Ordinary Shares
c)	Price(s) and volume(s)		Price(s)	Volume(s)
1.40p	500,000 sale
	1.406p	500,000 repurchase
d)	Aggregated information -     Aggregated volume -     Price	500,000 Sold £7,000 Repurchased £7,030
e)	Date of the transaction	4 June 2020
f)	Place of the transaction	London Stock Exchange, AIM

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