Director/PDMR Shareholding

SURGICAL INNOVATIONS GROUP PLC DIRECTOR / PDMR SHAREHOLDING Surgical Innovations Group plc ("Surgical" or "the Company") announces that it received notification on 15 January 2009 that Professor Michael McMahon, a Non-Executive Director of Surgical, has increased his holding in the Company to 10,368,932 ordinary shares representing 2.77 per cent. of the issued share capital of the Company. The increase in Professor McMahon's holding took place as follows: Date Quantity purchased Price paid per Resultant share percentage holding 19 December 2008 190,476 1.050p 2.67 22 December 2008 190,476 1.050p 2.72 23 December 2008 186,046 1.075p 2.77 Enquiries: Surgical Innovations Group plc 07715 612063 Graham Bowland Hanson Westhouse Limited 0113 246 2610 Tim Feather / Matthew Johnson
UK 100

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