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Spire Healthcare Group PLC

Board/Management Information Dec 5, 2019

5328_dirs_2019-12-05_da537424-b98b-44c5-a714-0a8dd3cbe1b6.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8449V

Spire Healthcare Group PLC

05 December 2019

Spire Healthcare Group plc

(the "Company")

5 December 2019

Director Declaration

Spire Healthcare Group plc announces that Garry Watts, Non-Executive Chairman of the Company, will be appointed as a non-executive director and senior independent director of Circassia Pharmaceuticals plc, a company listed on AlM, with effect from 2 March 2020.

This announcement is made in accordance with Listing Rule 9.6.14.

Contact:

Cora McCallum

Head of Investor Relations

020 7427 9169

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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