Holding(s) in Company

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Surgical Innovations Group issuer of existing shares to which voting rights Plc are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to Peter Gyllenhammar notification obligation: 4. Full name of shareholder(s) (if Union Discount Company of London Ltd different from 3): 5. Date of transaction (and date on which 12 / 11 / 09 the threshold is crossed or reached if different): 6. Date on which issuer notified: 16 / 11 / 09 7. Threshold(s) that is/are crossed or 4%, 3% reached: 8: Notified Details A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction transaction If possible Number of Number of Number of Number of voting Percentage of use ISIN shares voting shares rights voting rights code rights Direct Direct Indirect Direct Indirect GB0004016704 15,000,000 15,000,000 8,000,000 8,000,000 Below 3% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may voting rights instrument period/date be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 8,000,000 Below 3% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Peter Gyllenhammar is the 100% ultimate owner of the following company owning the shares in Surgical Innovations Group plc: Union Discount Company of London plc 8,000,000 Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy N/A holder will cease to hold: 12. Date on which proxy holder will N/A cease to hold voting rights: 13. Additional information: N/A 14 Contact name: Peter Gyllenhammar 15. Contact telephone name: 0046 708 185244 Enquiries: Surgical Innovations Group plc 0113 230 7597 Graham Bowland Hanson Westhouse Limited 0113 246 2610 Tim Feather / Matthew Johnson
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