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Spire Healthcare Group PLC

Board/Management Information Dec 16, 2015

5328_dirs_2015-12-16_14d3deec-961e-4342-aefa-8622401f0ded.html

Board/Management Information

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RNS Number : 2207J

Spire Healthcare Group PLC

16 December 2015

16 December 2015

Director Declaration

Spire Healthcare Group plc (the "Company") announces that John Gildersleeve, Deputy Chairman and Senior Independent Director, has advised the Company that he has today stepped down as a non-executive director of Dixons Carphone plc.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R of the Listing Rules.

Philip Davies

Deputy Company Secretary

020 77427 9000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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