REG - Surgical Innovations - Directorate Change

Surgical InnovationsAnnouncement

12/02/2024 07:00

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RNS Number : 7270C  Surgical Innovations Group PLC  12 February 2024

 

Surgical Innovations Group Plc

 ("Surgical Innovations", the "Company" or the "Group")

 

Directorate Change

 

 

Surgical Innovations Group Plc (AIM: SUN), the designer, manufacturer and
distributor of innovative technology for minimally invasive surgery, announces
that Paul Hardy, having entered his ninth year as a Director, has notified the
Board of his intention to step down from his position of Independent
Non-executive Director ("NED") at the Company's AGM which is expected to be
held in June this year.

 

Paul chairs the Audit Committee and will retain this position until he steps
down. The Board will begin an extensive search for a replacement NED to ensure
orderly succession and will provide further updates in due course.

 

CEO, David Marsh, commented: "I would like to thank Paul for his dedication to
Surgical Innovations over his tenure as a NED for the Company. His
contribution to the Company has been invaluable and I wish him well for the
future."

 

 

For further information please contact:

 

 Surgical Innovations Group plc                                                 www sigroupplc com (http://www.sigroupplc.com/)
 David Marsh, CEO                                                               Tel: 0113 230 7597

 Charmaine Day, CFO

 Singer Capital Markets (Nominated Adviser & Broker)                                                        Tel: 020 7496 3000
 Aubrey Powell / Alex Bond / Oliver Platts

 Walbrook PR (Financial PR & Investor Relations)      Tel: 020 7933 8780 or si@walbrookpr.com (mailto:si@walbrookpr.com)
 Paul McManus / Charlotte Edgar / Alice Woodings                                Mob: 07980 541 893 / 07884 664 686 / 07407 804 654

 

 

About Surgical Innovations Group plc

The Group specialises in the design, manufacture, sale and distribution of
innovative, high quality medical products, primarily for use in minimally
invasive surgery. Our product and business development is guided and supported
by a key group of nationally and internationally renowned surgeons across the
spectrum of minimally invasive surgical activity.

 

We design and manufacture and source our branded port access systems, surgical
instruments and retraction devices which are sold directly in the UK home
market through our subsidiary, Elemental Healthcare, and exported widely
through a global network of trusted distribution partners. Many of our
products in this field are based on a "resposable" concept, in which the
products are part reusable, part disposable, offering a high quality and
environmentally responsible solution at a cost that is competitive against
fully disposable alternatives.

 

Elemental also has exclusive UK distribution for a select portfolio of
specialist products employed in laparoscopy, bariatric and metabolic surgery,
hernia repair and breast reconstruction.

 

In addition, we design and develop medical devices for carefully selected OEM
partners and have also collaborated with a major UK industrial partner to
provide precision engineering solutions to complex problems outside the
medical arena.

 

We aim for our brands to be recognised and respected by healthcare
professionals in all major geographical markets in which we operate and
provide by development, partnership or acquisition a broad portfolio of cost
effective, procedure specific surgical instruments and implantable devices
that offer reliable solutions to genuine clinical needs in the operating
theatre environment.

 

Further information

Further details of the Group's businesses and products are available on the
following websites:

www.sigroupplc.com (http://www.sigroupplc.com)

www.surginno.com (http://www.surginno.com)

www.elementalhealthcare.co.uk (http://www.elementalhealthcare.co.uk)

 

To receive regular updates by email, please contact si@walbrookpr.com
(mailto:si@walbrookpr.com)

 

 

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