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 21 May 2010 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	Number of shares	%
1	Getz Bros Co Limited	49,248,810	13.17
2	Williams De Broe	23,410,742	6.26
3	Barclayshare Stockbrokers Limited	21,184,864	5.67
4	Halifax Share Dealing	21,041,402	5.63
5	Mr C W N John	18,933,124	5.06
6	Waterhouse Securities	17,723,764	4.74
7	Unicorn Asset Management	17,384,816	4.65
8	McMahon M J ESQ	12,188,281	3.26
9	Rensburg Sheppards Investment Management	11,893,000	3.18

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.