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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 Paul Hardy, having entered his ninth year as a Director, has notified the Board of his intention to step down from his position of Independent Non-executive Director ("NED") at the Company's AGM which is expected to be held in June this year.

Paul chairs the Audit Committee and will retain this position until he steps down. The Board will begin an extensive search for a replacement NED to ensure orderly succession and will provide further updates in due course.

CEO, David Marsh, commented: "I would like to thank Paul for his dedication to Surgical Innovations over his tenure as a NED for the Company. His contribution to the Company has been invaluable and I wish him well for the future."

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

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