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Spire Healthcare Group PLC

Director's Dealing Jun 8, 2018

5328_dirs_2018-06-08_0bbf6eea-02d4-4d5c-b873-200082eb0920.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7965Q

Spire Healthcare Group PLC

08 June 2018

8 June 2018

Spire Healthcare Group plc (the "Company")

Acquisition of Spire Healthcare shares by Peter Bamford

Peter Bamford, Deputy Chairman and Senior Independent Director of the Company, purchased 4,000 ordinary shares in the Company at a price of 248.0 pence each on 7 June 2018.

Following this announcement Mr Bamford holds a total of 9,000 ordinary shares which are held through an HSBC nominee account.

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 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 4,000 ordinary shares at 248.0 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
248.0 pence 4,000
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2018-06-07
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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