Spire Healthcare Group PLC

Share Issue/Capital Change • Jan 7, 2021

National Storage Mechanism | Additional information

RNS Number : 9244K

Spire Healthcare Group PLC

07 January 2021

Spire Healthcare Group plc

(the Company)

Block Listing application of Ordinary Shares

Application has been made to the UK Listing Authority and the London Stock Exchange plc for a block listing of 4,000,000 ordinary shares of 1 pence each in the Company (the Shares) to be admitted to the Official List and to trading on the London Stock Exchange plc. It is anticipated that the Shares will be admitted on 11 January 2021.

The Shares are being reserved under a block listing and will be issued in connection with the grant, vesting and/or exercise of awards under the terms of the following employee share scheme:

Scheme name	Amount of shares
Spire Healthcare Group plc SAYE option scheme 2016 (Sharesave)	4,000,000

When issued, the Shares will rank pari passu in all respects with the existing issued ordinary shares of the Company.

For further information, please contact:

Spire Healthcare Group plc

Philip Davies

Company Secretary

Tel: +44 (0) 207 427 9092

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