TIDMSUN

RNS Number : 0768T

Surgical Innovations Group PLC

15 March 2019

Surgical Innovations Group plc

("SI Group" or "the Company")

Director/PDMR Shareholding

The Company was notified on 15 March 2019 that on 15 March 2019 Melanie Ross, Chief Financial Officer, purchased 504,644 ordinary shares of 1 penny each in the Company ("Shares") for her ISA at a price of 3.405p per share. To facilitate these purchases, also on 15 March 2019, Melanie Ross sold 504,644 Shares at a price of 3.4p each.

Following the transactions, the beneficial holding of Melanie Ross in the Company remains 2,078,354 Shares, representing approximately 0.26% of the issued share capital.

For further information please contact:

 
 Surgical Innovations Group Plc                                www.sigroupplc.com 
 Nigel Rogers, Non-Executive Chairman                          Tel: 0113 230 7597 
 Melanie Ross, Chief Financial Officer 
 
 N+1 Singer (Nominated Advisor                                 Tel: 020 7496 3000 
  and Broker) 
  Richard Lindley 
 Rachel Hayes 
 Walbrook PR (Financial PR & Investor     Tel: 020 7933 8780 or si@walbrookpr.com 
  Relations) 
 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                                              Melanie Ross 
      ------------------------------------------------  --------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------------------- 
 a)    Position/status                                   Chief Financial Officer, Surgical Innovations 
                                                          Group plc 
      ------------------------------------------------  --------------------------------------------------- 
 b)    Initial notification/                             Initial Notification 
        Amendment 
      ------------------------------------------------  --------------------------------------------------- 
 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                      Ordinary shares of 1p 
        instrument, type of instrument 
 
        Identification code 
                                                          GB0004016704 
      ------------------------------------------------  --------------------------------------------------- 
 b)    Nature of the transactions                        Sale of Ordinary Shares 
      ------------------------------------------------  --------------------------------------------------- 
 c)    Price(s) and volume(s)                            Price(s)                Volume(s) 
      ------------------------------------------------   ----------------------  ------------------------ 
                                                         3.4p                    504,644 
                                                         ----------------------  ------------------------ 
 
 d)       Aggregated information 
            *    Aggregated volume 
                                                           N/A - single transaction 
 
            *    Price 
      ------------------------------------------------  --------------------------------------------------- 
 e)    Date of the transaction                            15 March 2019 
      ------------------------------------------------  --------------------------------------------------- 
 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 Financial Officer, Surgical Innovations 
                                                        Group plc 
      ----------------------------------------------  --------------------------------------------------- 
 b)    Initial notification/                           Initial Notification 
        Amendment 
      ----------------------------------------------  --------------------------------------------------- 
 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                    Ordinary shares of 1p 
        instrument, type of instrument 
 
        Identification code 
                                                        GB0004016704 
      ----------------------------------------------  --------------------------------------------------- 
 b)    Nature of the transactions                      Purchase of ordinary shares in ISA 
      ----------------------------------------------  --------------------------------------------------- 
 5.    Price(s) and volume(s)                           Price(s)                 Volume(s) 
      ----------------------------------------------   -----------------------  ----------------------- 
                                                        3.405p                   504,644 
                                                       -----------------------  ----------------------- 
 
 d)       Aggregated information 
            *    Aggregated volume                       N/A - single transaction 
 
 
            *    Price 
      ----------------------------------------------  --------------------------------------------------- 
 e)    Date of the transaction                         15 March 2019 
      ----------------------------------------------  --------------------------------------------------- 
 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.

END

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