| 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: | 02 Dec 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: |
|
| 3,255,177 | 0.81% | 3,783,940 | 0.94% |
| (2) | Cash-settled derivatives: |
|
|
|
| ||
|
|
|
|
| 3,317,670 | 0.82% | 1,374,944 | 0.34% |
| (3) | Stock-settled derivatives (including options) |
|
|
|
| ||
|
| and agreements to purchase/sell: |
|
| 0 | 0.00% | 0 | 0.00% |
|
|
|
|
|
|
|
|
|
|
| TOTAL: |
|
| 6,572,847 | 1.63% | 5,158,884 | 1.28% |
| (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 | 13,259 | 2.2360 GBP | ||||
| 1p ordinary | Purchase | 8,170 | 2.2398 GBP | ||||
| 1p ordinary | Purchase | 6,914 | 2.2350 GBP | ||||
| 1p ordinary | Purchase | 6,578 | 2.2363 GBP | ||||
| 1p ordinary | Purchase | 1,367 | 2.2368 GBP | ||||
| 1p ordinary | Purchase | 1,268 | 2.2378 GBP | ||||
| 1p ordinary | Purchase | 991 | 2.2375 GBP | ||||
| 1p ordinary | Purchase | 983 | 2.2400 GBP | ||||
| 1p ordinary | Purchase | 804 | 2.2388 GBP | ||||
| 1p ordinary | Purchase | 535 | 2.2500 GBP | ||||
| 1p ordinary | Purchase | 487 | 2.2346 GBP | ||||
| 1p ordinary | Purchase | 12 | 2.2300 GBP | ||||
| 1p ordinary | Purchase | 8 | 2.2459 GBP | ||||
| 1p ordinary | Purchase | 8 | 2.2450 GBP | ||||
| 1p ordinary | Sale | 26,443 | 2.2350 GBP | ||||
| 1p ordinary | Sale | 7,326 | 2.2349 GBP | ||||
| 1p ordinary | Sale | 4,649 | 2.2497 GBP | ||||
| 1p ordinary | Sale | 3,576 | 2.2357 GBP | ||||
| 1p ordinary | Sale | 1,924 | 2.2649 GBP | ||||
| 1p ordinary | Sale | 1,600 | 2.2425 GBP | ||||
| 1p ordinary | Sale | 991 | 2.2375 GBP | ||||
| 1p ordinary | Sale | 732 | 2.2359 GBP | ||||
| 1p ordinary | Sale | 699 | 2.2385 GBP | ||||
| 1p ordinary | Sale | 94 | 2.2565 GBP | ||||
| 1p ordinary | Sale | 17 | 2.2400 GBP | ||||
| 1p ordinary | Sale | 12 | 2.2300 GBP | ||||
| 1p ordinary | Sale | 8 | 2.2450 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 | Increasing Long | 7,326 | 2.2349 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 4,160 | 2.2350 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 2,967 | 2.2351 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 249 | 2.2353 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 732 | 2.2359 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 200 | 2.2399 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 233 | 2.2406 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 4,649 | 2.2497 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,924 | 2.2649 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,040 | 2.2331 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 11,399 | 2.2350 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 5,983 | 2.2354 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,268 | 2.2378 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 738 | 2.2390 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 6,470 | 2.2395 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 857 | 2.2400 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,200 | 2.2412 GBP | |||
| 1p ordinary | CFD | Increasing Long | 176 | 2.2348 GBP | |||
| 1p ordinary | CFD | Increasing Long | 19,762 | 2.2350 GBP | |||
| 1p ordinary | CFD | Increasing Long | 86 | 2.2400 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 86 | 2.2350 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 2,193 | 2.2391 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 376 | 2.2701 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: | 03 Dec 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.
