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Directorate Change

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Surgical Innovations Group Plc (AIM: SUN), the designer, manufacturer and distributor of innovative technology for minimally invasive surgery, announces that Charmaine Day has notified the Board of her intention to step down from her role as Chief Financial Officer ('CFO') and Company Secretary in order to pursue other opportunities.

The Company will begin an extensive search to find the correct candidate for the CFO position and an orderly transition process will take place, aided by Charmaine, ahead of her departure from Surgical Innovations. Charmaine has committed to stay until the transition to her successor is complete.

CEO, David Marsh, commented: "It has been a pleasure to work with Charmaine since she joined Surgical Innovations in 2012, and especially in the role of CFO since 2021, and I would like to thank her for the excellent and continued contribution that she brings to the business.

"We will begin the search imminently to find a new CFO and will effect an orderly handover once the right candidate has been selected, with both aspects of the transition supported by Charmaine. We look forward to providing an update in due course."

The Company's next scheduled trading update will be late January 2024

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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