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SURGICAL INNOVATIONS GROUP PLC

Director's Dealing Nov 6, 2017

7938_dirs_2017-11-06_45d48f06-4c50-4201-a81e-a2991333bcc0.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5870V

Surgical Innovations Group PLC

06 November 2017

Surgical Innovations Group plc

("SI Group" or the "Company")

PDMR Shareholding

The Company was notified on 3 November 2017 that, on that day, Charmaine Day, Company Secretary, acquired 305,343 ordinary shares of 1 penny each ("Shares") for her ISA. The Shares were purchased at an average price of 3.275 pence per Share.

Following the transaction, the beneficial holding of Charmaine Day in the Company is 305,343 Shares,

representing approximately 0.04% of the issued share capital of the Company.

The information below, set out in accordance with the requirements of the EU Market Abuse

Regulation, provides further detail on shares acquired.

For further information please contact:

Surgical Innovations Group plc www.sigroupplc.com
Nigel Rogers, Executive Chairman Tel: 0113 230 7597
Melanie Ross, COO & CFO
WH Ireland Limited (NOMAD & Broker) Tel: 0113 394 6600
Tim Feather

Alex Bond
Walbrook PR  (Financial PR & Investor Relations) Tel: 020 7933 8780 or [email protected]
Paul McManus Mob: 07980 541 893
Lianne Cawthorne 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, Surgical Innovations Group plc
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)
3.275p 305,343
d) Aggregated information

-     Aggregated volume

-     Price
305,343

£10,000
e) Date of the transaction 3 November 2017
f) Place of the transaction London Stock Exchange, AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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