17 September 2024
Spire Healthcare Group plc (the "Company" or "Spire Healthcare")
Acquisition of Spire Healthcare shares by a Spire Healthcare Director
The following Spire Healthcare Director has purchased ordinary shares in the Company as follows:
| Director | Position | Shares purchased | Date of purchase | Price | Holding post announcement |
| Justin Ash | Chief Executive Officer | 21,100 | 17 September 2024 | 236.25 pence | 848,740 |
Enquiries:
Mantraraj Budhdev
Group General Counsel and Company Secretary
+44 7787 283848
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 and 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
GB00BNLPYF73 | |
| b) | Nature of the transaction | Purchase of 21,100 ordinary shares at 236.25 pence each | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 236.25 pence | 21,100 | ||
|
| |||
| d) | Aggregated information - Aggregated volume - Price | As above | |
| e) | Date of the transaction | 2024-09-17 | |
| f) | Place of the transaction | XLON | |
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