Spire Healthcare Group plc

('Spire Healthcare', 'the Company' or 'the Group')

Director Declaration

20 January 2023

Spire Healthcare Group plc announces that Sir Ian Cheshire, Non-Executive Chairman of the Company, will be appointed as a Non-Executive Director and Chair Designate of Land Securities Group plc from 23 March 2023.

In addition; Sir Ian will

·      step aside from the chairmanship of Menhaden Resource Efficiency PLC on 16 May 2023 (remaining as a Non-Executive Director); and

·      step down as a Non-Executive Director of BT Group plc from the conclusion of their annual general meeting in July 2023.

This announcement is made in accordance with Listing Rule 9.6.14.

- Ends -

For further information please contact:

Registered Office and Head Office:

Spire Healthcare Group plc

3 Dorset Rise

London

EC4Y 8EN

Registered number 09084066

About Spire Healthcare

Spire Healthcare is a leading independent healthcare group in the United Kingdom, with 39 hospitals and over 30 clinics across England, Wales and Scotland. It operates a network of private GPs and provides occupational health services to over 700 corporate clients.

Working in partnership with around 8,150 experienced consultants, Spire Healthcare delivered tailored, personalised care to almost 870,000 in-patients, out-patients and day-case patients in 2021, and is the leading private provider, by volume, of knee and hip operations in the United Kingdom. The Group's well-located and scalable hospitals have delivered successful and award-winning clinical outcomes, positioning the Group well with patients, consultants, the NHS, GPs and Private Medical Insurance ("PMI") providers. 98% of Spire Healthcare's inspected hospitals and clinics are rated 'Good', 'Outstanding' or the equivalent by health inspectors in England, Wales and Scotland.