Result of EGM

Surgical Innovations Group plc                         

                                 Result of EGM                                 

The Directors of Surgical Innovations Group are pleased to announce that at the
extraordinary general meeting held today the resolution was duly passed. The
Directors have therefore allotted the 114,285,714 new ordinary shares of 1p
each (the "New Shares") which are the subject of the placing raising
approximately £4 million as announced on 17 May 2007 (the "Placing"). The
Placing is conditional only on admission of the New Shares to trading on AIM,
which is expected to take place on 12 June 2007.

For further information please contact:
                     
                       
Surgical Innovations Group plc                                    0113 230 7597                                        
Douglas Liversidge CBE (Chairman)                   
Graham Bowland (Finance Director)                 [e-mail]
                    
                                                           
Hanson Westhouse Limited                                          0113 246 2610
Tim Feather                                     [e-mail]
Matthew Johnson                             [e-mail]

                                                                      
Media enquiries                                                                
Abchurch                                                          020 7398 7700
Justin Heath                                    [e-mail]