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Spire Healthcare Group PLC

Director's Dealing Sep 21, 2018

5328_dirs_2018-09-21_b6fd28b4-4590-4660-bf99-3b697772247e.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5842B

Spire Healthcare Group PLC

21 September 2018

21 September 2018

Spire Healthcare Group plc (the "Company")

Acquisition of Spire Healthcare shares by Adèle Anderson

On 21 September 2018, Adèle Anderson purchased 9,582 ordinary shares in the Company at an average price of 155.06 pence each.

Following this announcement Adèle Anderson holds a total of 9,582 ordinary shares in the Company. The shares are held through a 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 Adèle Anderson
2 Reason for the notification
a) Position/status Non-Executive 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 9,582 ordinary shares at 155.06 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
155.06 pence 9,582
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2018-09-21
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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