SURGICAL INNOVATIONS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 27, 2016

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RNS Number : 4678Z

Surgical Innovations Group PLC

27 May 2016

Surgical Innovations Group plc

(the "Company")

Directors' Shareholdings

The Company was notified on 26 May 2016 that, on that day, Nigel Rogers and Paul Hardy, Executive Chairman and Non-Executive Director of the Company respectively, each acquired 1,140,000 ordinary shares of 1 penny each ("Shares").  The Shares were purchased at a price of 1.75 pence per Share.

Following the transaction, the beneficial holding of Nigel Rogers in the Company is 2,905,273 Shares, representing approximately 0.60% of the issued share capital of the Company.

Following the transaction, the beneficial holding of Paul Hardy in the Company (comprising the holdings of Hardy Transaction Management Limited, a company in which he has a controlling interest, and his SIPP) is 2,913,973 Shares, representing approximately 0.60% of the issued share capital of the Company.

ENDS

For further information please visit www.sigroupplc.com or contact:

Enquiries:

For further information please contact:

Surgical Innovations Group Plc	www.sigroupplc.com
Nigel Rogers, Executive Chairman	Tel: 0113 230 7597
Melanie Ross, Group FD & Managing Director, SI Ltd
WH Ireland Limited (NOMAD & Broker)	Tel: 0113 394 6600
Tim Feather/Liam Gribben
Walbrook PR  (Financial PR & Investor Relations)	Tel: 020 7933 8780 or [email protected]
Paul McManus	Mob: 07980 541 893
Natalie Bruce	Mob: 07884 666 994

This information is provided by RNS

The company news service from the London Stock Exchange

END

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