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Spire Healthcare Group PLC

Board/Management Information Dec 22, 2020

5328_dirs_2020-12-22_2b043c2f-096e-4b41-8373-db9764060fd9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5876J

Spire Healthcare Group PLC

22 December 2020

Spire Healthcare Group plc

(the "Company")

22 December 2020

Director Declaration

Spire Healthcare Group plc announces that Tony Bourne, an independent Non-Executive Director of the Company, will be appointed a Non-Executive Director of Sensyne Health Plc, a company listed on AlM, with effect from 31 January 2021.

This announcement is made in accordance with Listing Rule 9.6.14.

Contact:

Cora McCallum

Head of Investor Relations

020 7427 9169

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