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Spire Healthcare Group PLC

Director's Dealing Apr 6, 2022

5328_dirs_2022-04-06_62b60696-8b4e-4ca1-adeb-21249e012242.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4657H

Spire Healthcare Group PLC

06 April 2022

6 April 2022

Spire Healthcare Group plc

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 Harbant Samra
2 Reason for the notification
a) Position/status Interim Chief Financial 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

GB00BNLPYF73
b) Nature of the transaction Exercise of nil-cost options over ordinary shares vesting under the Spire Healthcare Group plc Long Term Incentive Plan 2014.

Following exercise of his award over 66,762 shares Mr Samra elected to sell 31,489 shares to satisfy taxes, social security and associated dealing costs. He has retained the balance of ordinary shares.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil

246.0 pence
66,762

31,489
d) Aggregated information

- Aggregated volume

- Price
£77,463
e) Date of the transaction 2022-04-04
f) Place of the transaction XLON

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