| 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: | 05 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: |
|
| 2,387,558 | 0.59% | 4,385,543 | 1.09% |
| (2) | Cash-settled derivatives: |
|
|
|
| ||
|
|
|
|
| 3,918,366 | 0.97% | 507,106 | 0.13% |
| (3) | Stock-settled derivatives (including options) |
|
|
|
| ||
|
| and agreements to purchase/sell: |
|
| 0 | 0.00% | 0 | 0.00% |
|
|
|
|
|
|
|
|
|
|
| TOTAL: |
|
| 6,305,924 | 1.57% | 4,892,649 | 1.21% |
| (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 | 279,334 | 1.7620 GBP | ||||
| 1p ordinary | Purchase | 69,240 | 1.7631 GBP | ||||
| 1p ordinary | Purchase | 38,849 | 1.7980 GBP | ||||
| 1p ordinary | Purchase | 34,778 | 1.7775 GBP | ||||
| 1p ordinary | Purchase | 23,053 | 1.7788 GBP | ||||
| 1p ordinary | Purchase | 20,296 | 1.7618 GBP | ||||
| 1p ordinary | Purchase | 4,318 | 1.7693 GBP | ||||
| 1p ordinary | Purchase | 4,271 | 1.7673 GBP | ||||
| 1p ordinary | Purchase | 3,649 | 1.7724 GBP | ||||
| 1p ordinary | Purchase | 3,208 | 1.7807 GBP | ||||
| 1p ordinary | Purchase | 2,749 | 1.7822 GBP | ||||
| 1p ordinary | Purchase | 2,730 | 1.7671 GBP | ||||
| 1p ordinary | Purchase | 2,253 | 1.7678 GBP | ||||
| 1p ordinary | Purchase | 2,097 | 1.7800 GBP | ||||
| 1p ordinary | Purchase | 1,859 | 1.7946 GBP | ||||
| 1p ordinary | Purchase | 581 | 1.8040 GBP | ||||
| 1p ordinary | Purchase | 432 | 1.7758 GBP | ||||
| 1p ordinary | Purchase | 369 | 1.8010 GBP | ||||
| 1p ordinary | Purchase | 300 | 1.7771 GBP | ||||
| 1p ordinary | Purchase | 11 | 1.7640 GBP | ||||
| 1p ordinary | Sale | 257,536 | 1.7620 GBP | ||||
| 1p ordinary | Sale | 170,572 | 1.7648 GBP | ||||
| 1p ordinary | Sale | 58,496 | 1.7642 GBP | ||||
| 1p ordinary | Sale | 58,377 | 1.7619 GBP | ||||
| 1p ordinary | Sale | 45,151 | 1.7851 GBP | ||||
| 1p ordinary | Sale | 39,595 | 1.7792 GBP | ||||
| 1p ordinary | Sale | 11,244 | 1.7681 GBP | ||||
| 1p ordinary | Sale | 7,582 | 1.7762 GBP | ||||
| 1p ordinary | Sale | 6,982 | 1.7667 GBP | ||||
| 1p ordinary | Sale | 1,623 | 1.7740 GBP | ||||
| 1p ordinary | Sale | 1,338 | 1.7940 GBP | ||||
| 1p ordinary | Sale | 810 | 1.7640 GBP | ||||
| 1p ordinary | Sale | 694 | 1.7717 GBP | ||||
| 1p ordinary | Sale | 521 | 1.7960 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 | 69,141 | 1.7619 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 131,793 | 1.7620 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 21,632 | 1.7722 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,516 | 1.7757 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 7,582 | 1.7762 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 5,833 | 1.7766 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 23,593 | 1.7774 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 2,607 | 1.7804 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 14,486 | 1.7825 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 569 | 1.7854 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 729 | 1.7938 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 6 | 1.8120 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 12,197 | 1.7620 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 432 | 1.7758 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 34,778 | 1.7775 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 23,053 | 1.7788 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 3,208 | 1.7807 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 2,749 | 1.7822 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 38,849 | 1.7980 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 100 | 1.8020 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 581 | 1.8040 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 97 | 1.8120 GBP | |||
| 1p ordinary | CFD | Increasing Long | 4,751 | 1.7763 GBP | |||
| 1p ordinary | CFD | Increasing Long | 42,754 | 1.7820 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 45,833 | 1.7619 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: | 08 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.
