Surgical Innovations Group PLC Director/PDMR Shareholdings (3705M)

TIDMSUN

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: [phone] 
 Melanie Ross, COO & CFO 
 
 WH Ireland Limited (NOMAD & Broker)                  Tel: [phone] 
 Tim Feather 
 
 Walbrook PR (Financial PR & Investor Relations)      Tel: [phone] 
                                                    or [e-mail] 
 Paul McManus                                         Mob: [phone] 
 Lianne Cawthorne                                     Mob: [phone] 
 
 
 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   Ordinary shares of 1p 
 
       Identification code 
                                                                     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                                       400,000 
                                                                      GBP13,960 
 
         *    Price 
---  ------------------------------------------------------------  --------------------------------------------------- 
 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          Ordinary shares of 1p 
      instrument 
 
      Identification code                                        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                                   815,721 
                                                                  GBP28,469 
 
         *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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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July 28, 2017 02:01 ET (06:01 GMT)