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Spire Healthcare Group PLC
Director's Dealing • Jul 6, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 5757R
Spire Healthcare Group PLC
06 July 2022
6 July 2022
Spire Healthcare Group plc
Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
Exercise of Sharesave (SAYE) Plan options
Spire Healthcare Group plc (the "Company") announces the following changes to the interests of the Directors and PDMRS listed below in the Company's ordinary shares of 1 pence each ('Shares'). This announcement is made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.
On 1 June 2022, the options granted on 2 May 2019 under the Company's Sharesave Plan reached maturity and became capable of exercise.
The PDMRs noted below exercised their options and acquired Shares at the exercise price of £1.09 on 5 July 2022. All Shares acquired have been retained by the individuals concerned. The exercise price was set at the point of grant and was determined in accordance with the valuation methodology agreed with HM Revenue & Customs and the rules of the Sharesave Plan.
| Directors | Number of Ordinary Shares acquired | Exercise Price per Ordinary Share |
| Justin Ash | 3,302 | £1.09 |
| Jitesh Sodha | 3,302 | £1.09 |
| Other PDMRs | Number of Ordinary Shares acquired | Exercise Price per Ordinary Share |
| John Forrest | 3,302 | £1.09 |
| Harbant Samra | 3,302 | £1.09 |
Name of contact and telephone number for queries:
Philip Davies 07803 508348
Company Secretary
The information set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
| 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 GB00BNLPYF73 |
|
| b) | Nature of the transaction | Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.09 | 3,302 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2022-07-05 | |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Jitesh Sodha | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial 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 GB00BNLPYF73 |
|
| b) | Nature of the transaction | Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.09 | 3,302 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2022-07-05 | |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | John Forrest | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Operating 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 GB00BNLPYF73 |
|
| b) | Nature of the transaction | Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.09 | 3,302 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2022-04-26 | |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Harbant Samra | |
| 2 | Reason for the notification | ||
| a) | Position/status | Interim Chief Financial 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 GB00BNLPYF73 |
|
| b) | Nature of the transaction | Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.09 | 3,302 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2022-07-05 | |
| f) | Place of the transaction | XLON |
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