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 visitwww.sigroupplc.comor 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 si@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Natalie Bruce

Mob: 07884 666 994

Surgical Innovations Group plc published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 12:20:08 UTC.

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