Director's Dealing • Aug 9, 2018
Director's Dealing
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National Storage Mechanism | Additional information
RNS Number : 3880X
Spire Healthcare Group PLC
09 August 2018
9 August 2018
Spire Healthcare Group plc (the "Company" or "Spire")
Acquisition of Spire Healthcare shares by Spire Directors
The following Spire Directors each purchased shares in the Company today as detailed:
| Director | Position | Shares purchased | Price | Holding post announcement |
| Justin Ash | Chief Executive Officer | 125,000 | 159.99 pence | 345,100 |
| Peter Bamford | Deputy Chairman and Senior Independent Director | 10,000 | 160.92 pence | 19,000 |
| Garry Watts | Chairman | 100,000 | 159.996 pence | 603,577 |
Enquiries:
Philip Davies
Deputy Company Secretary
020 7427 9092
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
| 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 | |
| b) | Nature of the transaction | Purchase of 125,000 ordinary shares at 159.99 pence each | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 159.99 pence | 125,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2018-08-09 | |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Peter Bamford | |
| 2 | Reason for the notification | ||
| a) | Position/status | Deputy Chairman and Senior Independent Director | |
| 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 | |
| b) | Nature of the transaction | Purchase of 10,000 ordinary shares at 160.92 pence each | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 160.92 pence | 10,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2018-08-09 | |
| f) | Place of the transaction | XLON |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Garry Watts | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chairman | |
| 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 | |
| b) | Nature of the transaction | Purchase of 100,000 ordinary shares at 159.996 pence each | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 159.996 pence | 100,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
As above | |
| e) | Date of the transaction | 2018-08-09 | |
| f) | Place of the transaction | XLON |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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