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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