Spire Healthcare Group PLC

Board/Management Information • May 30, 2018

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RNS Number : 7099P

Spire Healthcare Group PLC

30 May 2018

Spire Healthcare Group plc

("Spire Healthcare")

Director Declaration

30 May 2018

Further to the announcement released on 1 March 2018, Spire Healthcare Group plc (LSE: SPI), a leading UK independent hospital group, confirms that Dr Ronnie van der Merwe was appointed a Non-Executive Director of the Company on 24 May 2018.  Dr Ronnie van der Merwe has been appointed to the Spire Board pursuant to the relationship agreement with Mediclinic International plc, its principal shareholder.

Dr Ronnie van der Merwe will be appointed an executive director of Mediclinic International plc on 1 June 2018.

There are no further details to be disclosed in respect of Dr Ronnie van der Merwe under paragraph 9.6.13R of the Listing Rules of the UK FCA.

For further information please contact:

Spire Healthcare

Antony Mannion, Investor Relations Director +44 (0)20 7427 9160

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