SURGICAL INNOVATIONS GROUP PLC

Net Asset Value • Oct 13, 2014

National Storage Mechanism | Additional information

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RNS Number : 1225U

Surgical Innovations Group PLC

13 October 2014

	##### 13 October 2014

Surgical Innovations Group plc

("Surgical Innovations" or the "Company")

Directorate Changes

The Board of Surgical Innovations announces the appointment of Chris Rea as the Company's Interim Managing Director with immediate effect.  

Mike Thornton continues as Finance Director and Company Secretary of Surgical Innovations and will also act as CEO of Surgical Innovations Ltd.

In line with an earlier Board decision to reduce the number of Directors given the current size of the Company, Colin Glass and Ray Simkins step down as Non-Executive Directors of Surgical Innovations with immediate effect.

Doug Liversidge Chairman expressed on behalf of the Board his sincere thanks to Colin and Ray for their dedicated support of the Company over many years.

Professor Mike McMahon remains a Non-Executive Director of Surgical Innovations and Clinical Advisor to the Company.

-Ends-

For further information please contact:

Surgical Innovations Group plc
Doug Liversidge CBE, Non-executive Chairman	Tel:  07798 892 918 www.sigroupplc.com
Nominated Advisor and Broker
Panmure Gordon Freddy Crossley / Peter Steel (Corporate Finance)	Tel:  +44 (0) 207 886 2500 www.panmure.com
Media Enquiries
Abchurch Communications Jamie Hopper / Stephanie Watson [email protected]	Tel: +44 (0) 207 398 7700 www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

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