Major Shareholders

Surgical Innovations Group Plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

As of 13 February 2009 there are 373,841,902 issued shares.

So far as is known to the company, the following have a holding of 3% or greater.

	Shareholder	Holding	Percentage Holding
1	Getz Bros Co Limited	49,248,810	13.17%
2	Pershing Nominees Ltd	23,141,742	6.19%
3	HSDL Nominees Ltd	19,369,246	5.18%
4	Bank of New York Nominees Ltd	18,384,816	4.92%
5	Barclayshare Nominees Ltd	16,679,258	4.46%
6	TD Waterhouse Nominees (Europe)	16,638,774	4.45%
7	Mr. C W N John	12,876,670	3.44%
8	Prof. M McMahon	12,188,281	3.26%
9	Ferlim Nominees Limited	11,593,000	3.10%

The percentage of the Company’s issued share capital that is not in public hands was in aggregate 73,477,473 representing 19.65% of the issued share capital.

There are no restrictions on the transfer of Surgical Innovations Group Plc’s AIM securities.