SURGICAL INNOVATIONS GROUP PLC

Director's Dealing • Apr 3, 2017

National Storage Mechanism | Additional information

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RNS Number : 3768B

Surgical Innovations Group PLC

03 April 2017

Surgical Innovations Group plc 

("the Company")

Director/PDMR Shareholding

The Company was notified on 31 March 2017 that on that day, Melanie Ross, Chief Operating Officer, disposed of 605,714 ordinary shares of 1 penny each ("Shares") at a price of 3.55p per share.

In addition, Melanie Ross purchased 340,714 ordinary shares for her ISA and her husband, Lee Ross purchased 265,000 ordinary shares for his ISA, at a price of 3.555p per share.

Additionally, on the same day Melanie Ross transferred 265,000 ordinary shares to Lee Ross for nil

consideration.

Following the transactions, there has been no change to the combined beneficial holding of Melanie Ross and her husband in the Company and has remained at 1,240,377 shares, representing approximately 0.23% 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 & Finance Director
WH Ireland Limited (NOMAD & Broker)
Tim Feather	Tel: 0113 394 6600
Walbrook PR (Financial PR & Investor Relations)	Tel: 020 7933 8780 or [email protected]
Paul McManus	Mob: 07980 541893

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Melanie Ross

2

Reason for the notification

a)

Position/status

Chief Operating Officer, 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

N/A

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

1.   Sale of shares

2.   Transfer of shares to husband

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	3.55p	605,714
2.	Nil	265,000

d)

Aggregated information

-    Aggregated volume

-    Price

As per 4(c) above

e)

Date of the transaction

31 March 2017

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Melanie Ross

2

Reason for the notification

a)

Position/status

Chief Operating Officer, 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

N/A

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

1.    Purchase of shares in ISA

2.    Purchase of shares by husband

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	3.555p	340,714
2.	3.555p	265,000

d)

Aggregated information

-    Aggregated volume

-    Price

605,714

£21,533

e)

Date of the transaction

31 March 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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