Spire Healthcare Group PLC

Director's Dealing • Apr 4, 2016

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RNS Number : 1085U

Spire Healthcare Group PLC

04 April 2016

4 April 2016

Spire Healthcare Group plc (the "Company")

On 1 April 2016, the following Directors exercised the first tranche of their vested Directors' Share Bonus Plan awards (the "Awards") over ordinary shares in the Company.  The Awards were granted in the form of nil-cost options to Simon Gordon, Rob Roger and Garry Watts on 4 July 2014, prior to the Company's Admission to the London Stock Exchange.

Based on the average share price on the first anniversary of Admission, the Awards partially vested and became exercisable on 23 July 2015.

Director	Type of award	Shares vested and exercised	Shares sold*	Shareholding following transaction
Simon Gordon	Conditional Share Award (in the form of nil-cost options)	200,455	94,546	368,505
Rob Roger	367,517	173,340	712,393
Garry Watts	233,853	117,266	383,119

*All shares sold were at an average share price of 360.0288 pence.

Each Director sold sufficient shares to cover their Income Tax and NIC liabilities and Garry Watts also sold an additional amount.  Each Director has retained the balance of their Awards.

Further details regarding the Awards will be provided within the Company's 2015 Directors' Remuneration Report.

Enquiries:

Philip Davies

Deputy Company Secretary

020 7427 9092

This information is provided by RNS

The company news service from the London Stock Exchange

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