| FORM 8.3 | |||||||
| PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY | |||||||
| A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR | |||||||
| MORE | |||||||
| Rule 8.3 of the Takeover Code (the "Code") | |||||||
| 1. | KEY INFORMATION | ||||||
| (a) | Full name of discloser: |
| Barclays PLC. | ||||
| (b) | Owner or controller of interest and short |
| |||||
|
| positions disclosed, if different from 1(a): | ||||||
| (c) | Name of offeror/offeree in relation to whose | SPIRE HEALTHCARE GROUP PLC | |||||
|
| relevant securities this form relates: | ||||||
| (d) | If an exempt fund manager connected with an |
| |||||
|
| offeror/offeree, state this and specify identity of | ||||||
|
| offeror/offeree: | ||||||
| (e) | Date position held/dealing undertaken: | 23 Oct 2025 | |||||
| (f) | In addition to the company in 1(c) above, is the discloser making | NO |
|
| |||
|
| disclosures in respect of any other party to the offer? |
|
| ||||
| 2. | POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||||
| (a) | Interests and short positions in the relevant securities of the offeror or offeree |
| |||||
|
| to which the disclosure relates following the dealing(if any) |
| |||||
| Class of relevant security: | 1p ordinary | ||||||
|
| Interests | Short Positions | |||||
|
| Number | (%) | Number | (%) | |||
| (1) | Relevant securities owned |
|
|
|
| ||
|
| and/or controlled: |
|
| 3,589,476 | 0.89% | 3,887,178 | 0.97% |
| (2) | Cash-settled derivatives: |
|
|
|
| ||
|
|
|
|
| 3,292,816 | 0.82% | 1,295,936 | 0.32% |
| (3) | Stock-settled derivatives (including options) |
|
|
|
| ||
|
| and agreements to purchase/sell: |
|
| 0 | 0.00% | 0 | 0.00% |
|
|
|
|
|
|
|
|
|
|
| TOTAL: |
|
| 6,882,292 | 1.71% | 5,183,114 | 1.29% |
| (b) | Rights to subscribe for new securities (including directors and other executive |
| |||||
|
| options) |
|
|
|
|
|
|
| Class of relevant security in relation to |
|
|
|
| |||
| which subscription right exists |
|
|
|
| |||
| Details, including nature of the rights |
|
|
|
| |||
| concerned and relevant percentages: |
|
|
|
| |||
| 3. | DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE | ||||||
| (a) | Purchases and sales |
|
|
|
|
| |
| Class of relevant | Purchase/sale | Number of | Price per unit | ||||
| security |
| securities |
| ||||
| 1p ordinary | Purchase | 65,986 | 2.4022 GBP | ||||
| 1p ordinary | Purchase | 37,246 | 2.4000 GBP | ||||
| 1p ordinary | Purchase | 32,111 | 2.4003 GBP | ||||
| 1p ordinary | Purchase | 22,198 | 2.4017 GBP | ||||
| 1p ordinary | Purchase | 17,013 | 2.4001 GBP | ||||
| 1p ordinary | Purchase | 15,778 | 2.4111 GBP | ||||
| 1p ordinary | Purchase | 4,381 | 2.4029 GBP | ||||
| 1p ordinary | Purchase | 2,998 | 2.4044 GBP | ||||
| 1p ordinary | Purchase | 1,757 | 2.4016 GBP | ||||
| 1p ordinary | Purchase | 1,338 | 2.4063 GBP | ||||
| 1p ordinary | Purchase | 1,015 | 2.4023 GBP | ||||
| 1p ordinary | Purchase | 851 | 2.3997 GBP | ||||
| 1p ordinary | Purchase | 616 | 2.3925 GBP | ||||
| 1p ordinary | Purchase | 605 | 2.4050 GBP | ||||
| 1p ordinary | Purchase | 500 | 2.4100 GBP | ||||
| 1p ordinary | Sale | 129,712 | 2.4000 GBP | ||||
| 1p ordinary | Sale | 43,541 | 2.4007 GBP | ||||
| 1p ordinary | Sale | 14,937 | 2.4022 GBP | ||||
| 1p ordinary | Sale | 8,921 | 2.4100 GBP | ||||
| 1p ordinary | Sale | 2,200 | 2.4069 GBP | ||||
| 1p ordinary | Sale | 1,176 | 2.4004 GBP | ||||
| 1p ordinary | Sale | 958 | 2.3979 GBP | ||||
| 1p ordinary | Sale | 879 | 2.3999 GBP | ||||
| 1p ordinary | Sale | 801 | 2.3998 GBP | ||||
|
|
|
|
|
|
|
|
|
| (b) | Cash-settled derivative transactions |
| |||||
| Class of | Product | Nature of dealing | Number of | Price per | |||
| relevant | description |
| reference | unit | |||
| security |
|
| securities |
| |||
| 1p ordinary | SWAP | Decreasing Long | 4,647 | 2.4008 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,725 | 2.3998 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 17,177 | 2.3999 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 5,884 | 2.4000 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 726 | 2.4004 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 450 | 2.4005 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 27,243 | 2.4012 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 3,868 | 2.4033 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 974 | 2.4037 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 269 | 2.4052 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 8,921 | 2.4100 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 158 | 2.4205 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 616 | 2.3925 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,334 | 2.4000 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 17,013 | 2.4001 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,629 | 2.4004 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,757 | 2.4016 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 22,198 | 2.4017 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 3,185 | 2.4021 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 2,998 | 2.4044 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,801 | 2.4050 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 4,040 | 2.4092 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 10,061 | 2.4121 GBP | |||
| 1p ordinary | CFD | Increasing Long | 130 | 2.4298 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 562 | 2.4051 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 186 | 2.4352 GBP | |||
|
|
|
|
|
|
|
|
|
| (c) | Stock-settled derivative transactions (including options) |
| |||||
| (i) | Writing, selling, purchasing or varying |
| |||||
| Class | Product | Writing, | Number | Exercise | Type | Expiry | Option |
| of | description | purchasing, | of | price |
| date | money |
| relevant |
| selling, | securities | per unit |
|
| paid/ |
| security |
| varying etc | to which |
|
|
| received |
|
|
|
| option |
|
|
| per unit |
|
|
|
| relates |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| (ii) | Exercise |
|
|
|
|
|
|
| Class of relevant | Product description | Exercising/ exercised against | Number of | Exercise price per | |||
| security |
|
| securities | unit | |||
|
|
|
|
|
| |||
|
|
|
|
|
|
|
|
|
| (d) | Other dealings (including subscribing for new securities) |
| |||||
| Class of relevant | Nature of Dealings | Details | Price per unit (if | ||||
| security |
|
| applicable) | ||||
|
|
|
|
| ||||
| 4. | OTHER INFORMATION | ||||||
| (a) | Indemnity and other dealings arrangements |
| |||||
| Details of any indemnity or option arrangement, or any agreement or understanding, |
|
| |||||
| formal or informal, relating to relevant securities which may be an inducement to deal |
|
| |||||
| or refrain from dealing entered into by the exempt principal trader making the disclosure and any party |
| ||||||
| to the offer or any person acting in concert with a party to the offer: |
|
|
| ||||
| NONE | |||||||
| (b) | Agreements, arrangements or understandings relating to options or derivatives |
| |||||
| Details of any agreement, arrangement or understanding, formal or informal, between |
|
| |||||
| the person making the disclosure and any other person relating to: |
|
| |||||
| (i) the voting rights of any relevant securities under any option; or |
|
|
| ||||
| (ii) the voting rights of future acquisition or disposal of any relevant securities to which |
|
| |||||
| any derivative is referenced: |
|
|
|
|
|
| |
| NONE | |||||||
| (c) | Attachments |
|
|
|
|
|
|
| Is a Supplemental Form 8 (Open Positions) attached? | NO | ||||||
| Date of disclosure: | 24 Oct 2025 | ||||||
| Contact name: | Large Holdings Regulatory Operations | ||||||
| Telephone number: | 020 3134 7213 | ||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.