Total Voting Rights

Surgical Innovations Group plc ("Surgical" or the "Company") Total Voting Rights and Share Capital For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of Surgical in issue as at the date of this notice is 259,556,188 with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 259,556,188. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Surgical, under the Disclosure and Transparency Rules. Enquiries: Surgical Innovations Group plc +44 (0) 771 561 2063 Graham Bowland Hanson Westhouse LLP 0113 246 2610 Tim Feather / Matthew Johnson
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