REG - Surgical Innovations - Director/PDMR Shareholding
RNS Number : 8159ISurgical Innovations Group PLC23 March 2018
Surgical Innovations Group plc
("SI Group" or "the Company")
Director/PDMR Shareholding
The Company was notified on 23 March 2018 that on 22 March 2018 Melanie Ross, Chief Operating Officer, purchased 483,998 ordinary shares of 1 penny each in the Company ("Shares") for her ISA and her husband, Lee Ross purchased 483,998 Shares for his ISA, both at a price of 3.753p per share. To facilitate these purchases, also on 22 March 2018, Melanie Ross sold 967,996 Shares at a price of 3.75p each.
In addition, on 23 March 2018 Melanie Ross purchased 504,644 Shares at a price of 3.57p per share in an off-market transaction from Hardy Transaction Management Limited, which is wholly owned by Paul Hardy, a Non-Executive Director of the Company.
Following the transactions, the combined beneficial holding of Melanie Ross and her husband in the Company is 2,078,354 Shares, representing approximately 0.27% of the issued share capital and the beneficial holding of Paul Hardy is 6,225,541 Shares, representing 0.80% of the issued share capital.
For further information please contact:
Surgical Innovations Group Plc
Nigel Rogers, Executive Chairman
Tel: 0113 230 7597
Melanie Ross, COO & Finance Director
WH Ireland Limited (NOMAD & Broker)
Tim Feather / Alex Bond
Tel: 0113 394 6600
Walbrook PR (Financial PR & Investor Relations)
Tel: 020 7933 8780 or si@walbrookpr.com
Paul McManus
Mob: 07980 541 893
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Melanie Ross
2
Reason for the notification
a)
Position/status
Chief Operating Officer, Surgical Innovations Group plc
b)
Initial notification/ Amendment
Initial Notification
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 instrument, type of instrument
Identification code
Ordinary shares of 1p
GB0004016704
b)
Nature of the transactions
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.75p
967,996
d)
Aggregated information
- Aggregated volume
- Price
967,996
£36,300
e)
Date of the transaction
22 March 2018
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 Operating Officer, Surgical Innovations Group plc
b)
Initial notification/ Amendment
Initial Notification
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 instrument, type of instrument
Identification code
Ordinary shares of 1p
GB0004016704
b)
Nature of the transactions
1. Purchase of shares in ISA
2. Purchase of shares by husband
3. Purchase of shares
5.
Price(s) and volume(s)
Price(s)
Volume(s)
3.75p
483,998
3.75p
483,998
3.57p
504,644
d)
Aggregated information
- Aggregated volume
- Price
1,472,640
£54,316
e)
Date of the transaction
1. & 2. - 22 March 2018
3.- 23 March 2018
f)
Place of the transaction
1. & 2. - London Stock Exchange, AIM
3. - Off market
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Paul Hardy
2
Reason for the notification
a)
Position/status
Non-Executive Director, Surgical Innovations Group plc
b)
Initial notification/ Amendment
Initial Notification
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 instrument, type of instrument
Identification code
Ordinary shares of 1p
GB0004016704
b)
Nature of the transactions
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
3.57p
504,644
d)
Aggregated information
- Aggregated volume
- Price
504,644
£18,016
e)
Date of the transaction
23 March 2018
f)
Place of the transaction
Off market
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHBUGDXXDDBGIX
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