Surgical Innovations Group plc announced that further to the 19 December 2023 announcement regarding Charmaine Day's intention to step down from her role as Chief Financial Officer ("CFO"), the Company confirmed that Charmaine has now left the Group. Michael Roper, an interim financial consultant, has been supporting the business since February 2024 and is now overseeing the finance function. Michael Roper is a highly experienced financial consultant who has served as an interim CFO for a number of organisations, including others in the medtech sector.

Michael will remain in place to facilitate an orderly transition process once a permanent CFO is appointed. The process to recruit a new CFO continues and a further announcement will be made in due course.