TIDMSUN

RNS Number : 0295P

Surgical Innovations Group PLC

04 June 2020

Surgical Innovations Group plc

("SI Group" or "the Company")

Director/PDMR Shareholding

The Company was notified on 4 June 2020, that on that day, Charmaine Day, Company Secretary and Group Financial Controller, sold and repurchased 500,000 ordinary shares of 1 penny each in the Company ("Ordinary Shares") through a Bed and ISA transfer arrangement.

Specifically, Charmaine Day sold a total of 500,000 Ordinary Shares at a price of 1.4p per Ordinary Share and repurchased 500,000 Ordinary Shares at a price of 1.41p per Ordinary Share.

Following these transactions, the beneficial holding of Charmaine Day remains unchanged at 805,343 Ordinary Shares, representing approximately 0.10% of the issued share capital of the Company.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

For further information please contact:

 
 Surgical Innovations Group Plc                                www.sigroupplc.com 
 Nigel Rogers, Non-Executive Chairman                          Tel: 0113 230 7597 
 Charmaine Day, GFC & Company Secretary 
 
 N+1 Singer (NOMAD & Broker) 
 Aubrey Powell                                                 Tel: 020 7496 3000 
  Rachel Hayes 
 Walbrook PR (Financial PR & Investor     Tel: 020 7933 8780 or si@walbrookpr.com 
  Relations) 
 Paul McManus / Lianne Cawthorne                  Mob: 07980 541 893 / Mob: 07584 
                                                                          391 303 
 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                      Charmaine Day 
     ----------------------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------- 
 a)   Position/status                           Company Secretary/GFC 
     ----------------------------------------  ------------------------------------------- 
 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 
     ----------------------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)                     Price(s)     Volume(s) 
     ----------------------------------------    -----------  -------------------------- 
                                                 1.40p        500,000 sale 
     ----------------------------------------    -----------  -------------------------- 
                                                 1.406p       500,000 repurchase 
                                                 -----------  -------------------------- 
 
 d)      Aggregated information 
           *    Aggregated volume 
                                                  500,000 
                                                  Sold GBP7,000 Repurchased GBP7,030 
           *    Price 
     ----------------------------------------  ------------------------------------------- 
 e)   Date of the transaction                    4 June 2020 
     ----------------------------------------  ------------------------------------------- 
 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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