| 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 |
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| positions disclosed, if different from 1(a): | ||||||
| (c) | Name of offeror/offeree in relation to whose | SPIRE HEALTHCARE GROUP PLC | |||||
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| relevant securities this form relates: | ||||||
| (d) | If an exempt fund manager connected with an |
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| offeror/offeree, state this and specify identity of | ||||||
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| offeror/offeree: | ||||||
| (e) | Date position held/dealing undertaken: | 26 Nov 2025 | |||||
| (f) | In addition to the company in 1(c) above, is the discloser making | NO |
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| disclosures in respect of any other party to the offer? |
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| 2. | POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||||
| (a) | Interests and short positions in the relevant securities of the offeror or offeree |
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| to which the disclosure relates following the dealing(if any) |
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| Class of relevant security: | 1p ordinary | ||||||
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| Interests | Short Positions | |||||
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| Number | (%) | Number | (%) | |||
| (1) | Relevant securities owned |
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| and/or controlled: |
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| 3,228,878 | 0.80% | 3,784,987 | 0.94% |
| (2) | Cash-settled derivatives: |
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| 3,301,190 | 0.82% | 1,347,923 | 0.33% |
| (3) | Stock-settled derivatives (including options) |
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| and agreements to purchase/sell: |
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| 0 | 0.00% | 0 | 0.00% |
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| TOTAL: |
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| 6,530,068 | 1.62% | 5,132,910 | 1.27% |
| (b) | Rights to subscribe for new securities (including directors and other executive |
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| options) |
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| Class of relevant security in relation to |
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| which subscription right exists |
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| Details, including nature of the rights |
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| concerned and relevant percentages: |
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| 3. | DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE | ||||||
| (a) | Purchases and sales |
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| Class of relevant | Purchase/sale | Number of | Price per unit | ||||
| security |
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| 1p ordinary | Purchase | 43,518 | 2.2403 GBP | ||||
| 1p ordinary | Purchase | 36,868 | 2.2400 GBP | ||||
| 1p ordinary | Purchase | 18,845 | 2.2385 GBP | ||||
| 1p ordinary | Purchase | 8,152 | 2.2415 GBP | ||||
| 1p ordinary | Purchase | 8,036 | 2.2384 GBP | ||||
| 1p ordinary | Purchase | 6,402 | 2.2376 GBP | ||||
| 1p ordinary | Purchase | 3,549 | 2.2296 GBP | ||||
| 1p ordinary | Purchase | 2,908 | 2.2340 GBP | ||||
| 1p ordinary | Purchase | 2,090 | 2.2402 GBP | ||||
| 1p ordinary | Purchase | 1,623 | 2.2523 GBP | ||||
| 1p ordinary | Purchase | 1,590 | 2.2450 GBP | ||||
| 1p ordinary | Purchase | 1,447 | 2.2357 GBP | ||||
| 1p ordinary | Purchase | 887 | 2.2600 GBP | ||||
| 1p ordinary | Purchase | 391 | 2.2550 GBP | ||||
| 1p ordinary | Purchase | 50 | 2.2650 GBP | ||||
| 1p ordinary | Purchase | 40 | 2.2412 GBP | ||||
| 1p ordinary | Purchase | 4 | 2.2254 GBP | ||||
| 1p ordinary | Sale | 50,866 | 2.2400 GBP | ||||
| 1p ordinary | Sale | 13,000 | 2.2472 GBP | ||||
| 1p ordinary | Sale | 10,582 | 2.2371 GBP | ||||
| 1p ordinary | Sale | 10,500 | 2.2428 GBP | ||||
| 1p ordinary | Sale | 1,367 | 2.2553 GBP | ||||
| 1p ordinary | Sale | 1,181 | 2.2362 GBP | ||||
| 1p ordinary | Sale | 1,123 | 2.2499 GBP | ||||
| 1p ordinary | Sale | 746 | 2.2443 GBP | ||||
| 1p ordinary | Sale | 391 | 2.2550 GBP | ||||
| 1p ordinary | Sale | 50 | 2.2650 GBP | ||||
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| (b) | Cash-settled derivative transactions |
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| Class of | Product | Nature of dealing | Number of | Price per | |||
| relevant | description |
| reference | unit | |||
| security |
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| securities |
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| 1p ordinary | SWAP | Increasing Long | 10,582 | 2.2371 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 500 | 2.2389 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 506 | 2.2400 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 746 | 2.2443 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,423 | 2.2499 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 2,372 | 2.2261 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 3,549 | 2.2296 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 2,908 | 2.2340 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,447 | 2.2357 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 506 | 2.2371 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 6,402 | 2.2376 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 8,036 | 2.2384 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 22,879 | 2.2400 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,590 | 2.2450 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 5,725 | 2.2479 GBP | |||
| 1p ordinary | CFD | Increasing Long | 381 | 2.2217 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 1,248 | 2.2446 GBP | |||
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| (c) | Stock-settled derivative transactions (including options) |
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| (i) | Writing, selling, purchasing or varying |
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| Class | Product | Writing, | Number | Exercise | Type | Expiry | Option |
| of | description | purchasing, | of | price |
| date | money |
| relevant |
| selling, | securities | per unit |
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| paid/ |
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| varying etc | to which |
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| received |
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| option |
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| per unit |
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| relates |
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| (ii) | Exercise |
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| Class of relevant | Product description | Exercising/ exercised against | Number of | Exercise price per | |||
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| securities | unit | |||
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| (d) | Other dealings (including subscribing for new securities) |
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| Class of relevant | Nature of Dealings | Details | Price per unit (if | ||||
| security |
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| applicable) | ||||
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| 4. | OTHER INFORMATION | ||||||
| (a) | Indemnity and other dealings arrangements |
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| Details of any indemnity or option arrangement, or any agreement or understanding, |
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| formal or informal, relating to relevant securities which may be an inducement to deal |
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| or refrain from dealing entered into by the exempt principal trader making the disclosure and any party |
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| to the offer or any person acting in concert with a party to the offer: |
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| NONE | |||||||
| (b) | Agreements, arrangements or understandings relating to options or derivatives |
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| Details of any agreement, arrangement or understanding, formal or informal, between |
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| the person making the disclosure and any other person relating to: |
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| (i) the voting rights of any relevant securities under any option; or |
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| (ii) the voting rights of future acquisition or disposal of any relevant securities to which |
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| any derivative is referenced: |
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| NONE | |||||||
| (c) | Attachments |
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| Is a Supplemental Form 8 (Open Positions) attached? | NO | ||||||
| Date of disclosure: | 27 Nov 2025 | ||||||
| Contact name: | Large Holdings Regulatory Operations | ||||||
| Telephone number: | 020 3134 7213 | ||||||
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