Directorate Changes

RNS Number : 1225U
Surgical Innovations Group PLC
13 October 2014



13 October 2014


Surgical Innovations Group plc


("Surgical Innovations" or the "Company")


Directorate Changes

The Board of Surgical Innovations announces the appointment of Chris Rea as the Company's Interim Managing Director with immediate effect.  


Mike Thornton continues as Finance Director and Company Secretary of Surgical Innovations and will also act as CEO of Surgical Innovations Ltd.


In line with an earlier Board decision to reduce the number of Directors given the current size of the Company, Colin Glass and Ray Simkins step down as Non-Executive Directors of Surgical Innovations with immediate effect.


Doug Liversidge Chairman expressed on behalf of the Board his sincere thanks to Colin and Ray for their dedicated support of the Company over many years.


Professor Mike McMahon remains a Non-Executive Director of Surgical Innovations and Clinical Advisor to the Company.




For further information please contact:

Surgical Innovations Group plc

Doug Liversidge CBE, Non-executive Chairman

Tel:  07798 892 918

Nominated Advisor and Broker

Panmure Gordon

Freddy Crossley / Peter Steel (Corporate Finance)


Tel:  +44 (0) 207 886 2500

Media Enquiries

Abchurch Communications

Jamie Hopper / Stephanie Watson

Tel: +44 (0) 207 398 7700


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