| 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: | 01 Dec 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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| 3,248,510 | 0.81% | 3,770,586 | 0.94% |
| (2) | Cash-settled derivatives: |
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| 3,300,262 | 0.82% | 1,368,390 | 0.34% |
| (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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| 6,548,772 | 1.63% | 5,138,976 | 1.28% |
| (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 | 25,323 | 2.2650 GBP | ||||
| 1p ordinary | Purchase | 22,341 | 2.2500 GBP | ||||
| 1p ordinary | Purchase | 9,248 | 2.2638 GBP | ||||
| 1p ordinary | Purchase | 6,721 | 2.2603 GBP | ||||
| 1p ordinary | Purchase | 1,843 | 2.2539 GBP | ||||
| 1p ordinary | Purchase | 1,758 | 2.2541 GBP | ||||
| 1p ordinary | Purchase | 1,100 | 2.2450 GBP | ||||
| 1p ordinary | Purchase | 188 | 2.2550 GBP | ||||
| 1p ordinary | Purchase | 146 | 2.2622 GBP | ||||
| 1p ordinary | Purchase | 128 | 2.2600 GBP | ||||
| 1p ordinary | Purchase | 9 | 2.2538 GBP | ||||
| 1p ordinary | Sale | 20,959 | 2.2500 GBP | ||||
| 1p ordinary | Sale | 13,736 | 2.2650 GBP | ||||
| 1p ordinary | Sale | 8,694 | 2.2606 GBP | ||||
| 1p ordinary | Sale | 2,191 | 2.2657 GBP | ||||
| 1p ordinary | Sale | 1,847 | 2.2550 GBP | ||||
| 1p ordinary | Sale | 1,781 | 2.2536 GBP | ||||
| 1p ordinary | Sale | 666 | 2.2607 GBP | ||||
| 1p ordinary | Sale | 552 | 2.2597 GBP | ||||
| 1p ordinary | Sale | 462 | 2.2628 GBP | ||||
| 1p ordinary | Sale | 320 | 2.2687 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 | 100 | 2.2549 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 5,548 | 2.2599 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,268 | 2.2607 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 2,544 | 2.2619 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 8,338 | 2.2650 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 320 | 2.2687 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 6 | 2.3100 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 3 | 2.3400 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,100 | 2.2450 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,758 | 2.2541 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 636 | 2.2543 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 13 | 2.2573 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 2,651 | 2.2578 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 4,057 | 2.2620 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 5,266 | 2.2639 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 7,342 | 2.2650 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 9,498 | 2.2651 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 98 | 2.2661 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 63 | 2.2663 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 100 | 2.2701 GBP | |||
| 1p ordinary | CFD | Increasing Long | 262 | 2.2648 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 126 | 2.2701 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/ |
| security |
| 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 | |||
| security |
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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: | 02 Dec 2025 | ||||||
| Contact name: | Large Holdings Regulatory Operations | ||||||
| Telephone number: | 020 3134 7213 | ||||||
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