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SURGICAL INNOVATIONS GROUP PLC

Director's Dealing Nov 15, 2017

7938_dirs_2017-11-15_03f7a966-45e9-4226-aa58-dd5aac93446c.html

Director's Dealing

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RNS Number : 5904W

Surgical Innovations Group PLC

15 November 2017

Surgical Innovations Group plc

(the "Company")

Director/PDMR Shareholding

The Company was notified on 14 November 2017 that Adam Power, Group Development Director, had made the following purchases of ordinary shares of 1 penny each in the Company ("Shares") for his family.

Date No. of Shares Price
27 September 2017 27,612 3.6p
10 November 2017 29,690 3.348p

Following the purchases, the beneficial holding of Adam Power is 31,307,302 Shares, representing approximately 4.0% 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 Adam Power
2 Reason for the notification
a) Position/status Group Development Director, 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 Purchases of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
3.6p 27,612
d) Aggregated information

-     Aggregated volume

-     Price
27,612

£994
e) Date of the transaction 27 September 2017
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Adam Power
2 Reason for the notification
a) Position/status Group Development Director, 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 Purchases of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
3.348p 29,690
d) Aggregated information

-     Aggregated volume

-     Price
29,690

£994
e) Date of the transaction 10 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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