SURGICAL INNOVATIONS GROUP PLC

Director's Dealing • Oct 16, 2018

National Storage Mechanism | Additional information

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RNS Number : 1971E

Surgical Innovations Group PLC

16 October 2018

Surgical Innovations Group plc

(the "Company")

Director/PDMR Shareholding

The Company has been notified that Nigel Rogers, Executive Chairman, today:

(i)     acquired 750,000 ordinary shares of 1 penny each in the Company ("Shares") within his ISA, at a price of 2.95p per share; and

(ii)   sold 416,830 Shares at a price of 2.95p per share.

Following these transactions, the beneficial holding of Nigel Rogers in the Company is 6,610,000

Shares, representing approximately 0.84% 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.

For further information please contact:

Surgical Innovations Group plc Nigel Rogers, Executive Chairman Melanie Ross, COO & CFO WH Ireland Limited (NOMAD & Broker) Tim Feather Walbrook PR  (Financial PR & Investor Relations) Paul McManus Lianne Cawthorne	www.sigroupplc.com
Tel: 0113 230 7597
Tel: 0113 394 6600
Tel: 020 7933 8780 or si@walbrookpr.com
Mob: 07980 541893
Mob: 07584 391303

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name			Nigel Rogers
2	Reason for the notification
a)	Position/status			Executive Chairman, 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)
2.95p		750,000
d)	Aggregated information -     Aggregated volume -     Price	750,000 £22,125
e)	Date of the transaction	16 October 2018
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nigel Rogers
2	Reason for the notification
a)	Position/status	Executive Chairman, 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	Sale of Ordinary Shares
c)	Price(s) and volume(s)		Price(s)	Volume(s)
2.95p	416,830
d)	Aggregated information -     Aggregated volume -     Price	416,830 £12,296
e)	Date of the transaction	16 October 2018
f)	Place of the transaction	London Stock Exchange, AIM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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