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Spire Healthcare Group PLC

Director's Dealing Aug 9, 2019

5328_dirs_2019-08-09_249b1e1e-0376-441f-a6a8-04ea5c018ede.html

Director's Dealing

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RNS Number : 5900I

Spire Healthcare Group PLC

09 August 2019

9 August 2019

Spire Healthcare Group plc (the "Company" or "Spire")

Acquisition of Spire Healthcare shares by Spire Directors

The following Spire Directors purchased shares in the Company on 8 August 2019 as detailed:

Director Position Shares purchased Price Holding post announcement
Justin Ash Chief Executive Officer 49,554 100.9 pence 394,654
Garry Watts Chairman 50,000 98.0 pence 653,577

Enquiries:

Philip Davies

Deputy Company Secretary

020 7427 9092

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Justin Ash
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Spire Healthcare Group plc
b) LEI 213800IBJPW3SE2RA350
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each
b) Nature of the transaction Purchase of 49,554 ordinary shares at 100.9 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
100.9 pence 49,554
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2019-08-08
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Garry Watts
2 Reason for the notification
a) Position/status Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Spire Healthcare Group plc
b) LEI 213800IBJPW3SE2RA350
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each
b) Nature of the transaction Purchase of 50,000 ordinary shares at 98.0 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
98.0 pence 50,000
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2019-08-08
f) Place of the transaction XLON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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