Spire Healthcare Group PLC

Board/Management Information • Jun 27, 2016

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RNS Number : 3063C

Spire Healthcare Group PLC

27 June 2016

Spire Healthcare Group plc

(the "Company")

27 June 2016

Resignation of Robert Lerwill

It is with regret that the Company announces the resignation of Robert Lerwill as a Non-Executive Director with immediate effect due to personal reasons.  Mr Lerwill was appointed as an independent Non-Executive Director in the lead up to the Company's listing in July 2014 and leaves with the thanks of the Board for his contribution both in that role and also as chair of the Audit and Risk Committee.

A process has commenced to identify a new Non-Executive Director and a further announcement, including details of changes to the membership of the Company's committees, will be made as soon as practicable.

Enquiries:	0207 427 9000

Antony Mannion, Investor Relations and Public Affairs Director

Philip Davies, Deputy Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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