AIM Rule 26

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website. In compliance with this rule, Surgical Innovations Group plc (incorporated in England & Wales, registered number 2298163) has provided the following information on this site:

• Aim admission document
• Annual and Interim Reports
• Memorandum and Articles of Association
• Description of business
• Circulars to shareholders
• Details of nominated advisers/other key advisers
• Directors' Biographies
• Directors' Responsibilities
• Major shareholders
• Notifications

Description of business
The Company is the holding company of a group whose principal activities in the year involved the design, development and manufacture of devices for
use in Minimally Invasive Surgery and industrial markets. Surgical devices are targeted at the operating theatre environment in both public and private
hospitals. In international markets, the Group sells through independent healthcare distributors and through Original Equipment Manufacturer and licensing contracts with major suppliers
of medical equipment.

The information above was updated on 29 April 2009. For further information regarding Surgical Innovation Group's Rule 26 compliance please contact Graham Bowland, Group Finance Director, si@surginno.co.uk.