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Spire Healthcare Group PLC

Director's Dealing Apr 6, 2020

5328_dirs_2020-04-06_bbd41df4-1d81-4e5f-9c1a-74b8ea579880.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8698I

Spire Healthcare Group PLC

06 April 2020

6 April 2020

Spire Healthcare Group plc (the "Company")

Acquisition of Spire Healthcare shares by Simon Rowlands

Between the 1 and 3 April 2020, Simon Rowlands purchased 258,000 ordinary shares in the Company at an average price of 77.19 pence each.

Following this announcement Simon Rowlands holds a total of 786,516 ordinary shares in the Company. The shares are held through a nominee.

Enquiries:

Philip Davies

Deputy Company Secretary

07803 508348

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 Simon Rowlands
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 258,000 ordinary shares at 77.19 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
77.19 pence 258,000
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2020-04-01 to 2020-04-03
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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