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Spire Healthcare Group PLC

Board/Management Information Jun 25, 2021

5328_dirs_2021-06-25_f6f6c53b-68ac-4a4d-a836-78238e0fbefd.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0799D

Spire Healthcare Group PLC

25 June 2021

Spire Healthcare Group plc

(the "Company")

25 June 2021

Director Declaration

Spire Healthcare Group plc announces that Jitesh Sodha, Chief Financial Officer of the Company, has today been appointed a non-executive director of PZ Cussons Plc, a company listed on the London Stock Exchange.

This announcement is made in accordance with Listing Rule 9.6.14.

Contact:

Cora McCallum

Head of Investor Relations

07874 861656

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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