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Spire Healthcare Group PLC

Director's Dealing Mar 4, 2022

5328_dirs_2022-03-04_532deca9-3b72-42d2-92b5-095027b6bbee.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7412D

Spire Healthcare Group PLC

04 March 2022

4 March 2022

Spire Healthcare Group plc (the "Company" or "Spire Healthcare")

Acquisition of Spire Healthcare shares by Spire Directors

The following Spire Healthcare Directors have each purchased ordinary shares in the Company as follows:

Director Position Shares purchased Date of purchase Price Holding post announcement
Justin Ash Chief Executive Officer 21,006 3 March 2022 237.5364 pence 415,660
Sir Ian Cheshire Non-Executive Chairman 8,846 4 March 2022 224.842 pence 8,846

Enquiries:

Philip Davies

Company Secretary

020 7427 9092

Notification and public disclosure of transaction by persons discharging managerial responsibility and persons closely associated with them

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 21,006 ordinary shares at 237.5364 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
237.5364 pence 21,006
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2022-03-03
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ian Cheshire
2 Reason for the notification
a) Position/status Non-Executive 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 8,846 ordinary shares at 224.842 pence each
c) Price(s) and volume(s) Price(s) Volume(s)
224.842 pence 8,846
d) Aggregated information

- Aggregated volume

- Price
As above
e) Date of the transaction 2022-03-04
f) Place of the transaction XLON

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