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REG - Surgical Innovations - Director/PDMR Shareholdings <Origin Href="QuoteRef">SUNU.L</Origin>

RNS Number : 3705M
Surgical Innovations Group PLC
28 July 2017

Surgical Innovations Group plc

(the "Company")

Director/PDMR Shareholdings

The Company was notified on 27 July 2017 of the following purchases of ordinary shares of 1p each ("Ordinary Shares") on that day by directors of the Company.

Nigel Rogers, Executive Chairman, acquired 400,000 Ordinary Shares for his SIPP at a price of 3.49 pence per share. Following this transaction, Mr. Rogers' shareholding is 4,093,478 Ordinary Shares, representing 0.76% of the issued share capital.

Paul Hardy, Non-Executive Director, acquired 815,721 Ordinary Shares for his SIPP at a price of 3.49p per share. Following this transaction, Mr. Hardy's shareholding is 5,191,195 Ordinary Shares, representing 0.97% of the issued share capital.

For the avoidance of doubt, the shareholdings shown above and the issued share capital used in the calculation of the percentages do not include the Ordinary Shares to be issued in connection with the vendor placing, subscriptions and acquisition of Elemental Healthcare Limited announced by the Company on 27 July 2017. Such Ordinary Shares are expected to be issued and allotted on 1 August 2017.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on shares acquired.

For further information please visit www.sigroupplc.com or contact:

Enquiries:

For further information please contact:

Surgical Innovations Group Plc

www.sigroupplc.com

Nigel Rogers, Executive Chairman

Tel: 0113 230 7597

Melanie Ross, COO & CFO

WH Ireland Limited (NOMAD & Broker)

Tel: 0113 394 6600

Tim Feather

Walbrook PR (Financial PR & Investor Relations)

Tel: 020 7933 8780

or si@walbrookpr.com

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

Nigel Rogers

2

Reason for the notification

a)

Position/status

Executive Chairman, 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

3.49p

400,000

d)

Aggregated information

- Aggregated volume

- Price

400,000

13,960

e)

Date of the transaction

27 July 2017

f)

Place of the transaction

London Stock Exchange, AIM

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

3.49p

815,721

d)

Aggregated information

- Aggregated volume

- Price

815,721

28,469

e)

Date of the transaction

27 July 2017

f)

Place of the transaction

London Stock Exchange, AIM


This information is provided by RNS
The company news service from the London Stock Exchange
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