Director/PDMR Shareholding

Surgical Innovations Group plc

(the "Company")

Director/PDMR Shareholding

The Company was notified on 18 March 2016 that, on that day, Paul Hardy, Non-Executive Director, acquired 650,000 ordinary shares of 1 penny each ("Shares"). The Shares were purchased at a price of 1.60 pence per Share.

Following the transaction, the beneficial holding of Paul Hardy in the Company is 650,000 Shares, representing approximately 0.13% of the issued share capital of the Company.

ENDS

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