| 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: | 11 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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| 2,326,240 | 0.58% | 4,229,181 | 1.05% |
| (2) | Cash-settled derivatives: |
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| 3,767,719 | 0.94% | 448,901 | 0.11% |
| (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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| 6,093,959 | 1.51% | 4,678,082 | 1.16% |
| (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 | ||||
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| 1p ordinary | Purchase | 64,622 | 1.6920 GBP | ||||
| 1p ordinary | Purchase | 43,014 | 1.6909 GBP | ||||
| 1p ordinary | Purchase | 22,460 | 1.6797 GBP | ||||
| 1p ordinary | Purchase | 16,452 | 1.6901 GBP | ||||
| 1p ordinary | Purchase | 3,888 | 1.6800 GBP | ||||
| 1p ordinary | Purchase | 2,383 | 1.6837 GBP | ||||
| 1p ordinary | Purchase | 2,100 | 1.6798 GBP | ||||
| 1p ordinary | Purchase | 1,976 | 1.6869 GBP | ||||
| 1p ordinary | Purchase | 1,721 | 1.6828 GBP | ||||
| 1p ordinary | Purchase | 1,694 | 1.6819 GBP | ||||
| 1p ordinary | Purchase | 1,689 | 1.6813 GBP | ||||
| 1p ordinary | Purchase | 1,178 | 1.6940 GBP | ||||
| 1p ordinary | Purchase | 703 | 1.6930 GBP | ||||
| 1p ordinary | Purchase | 400 | 1.6880 GBP | ||||
| 1p ordinary | Purchase | 272 | 1.6765 GBP | ||||
| 1p ordinary | Sale | 67,510 | 1.6890 GBP | ||||
| 1p ordinary | Sale | 58,701 | 1.6859 GBP | ||||
| 1p ordinary | Sale | 53,618 | 1.6940 GBP | ||||
| 1p ordinary | Sale | 34,287 | 1.6920 GBP | ||||
| 1p ordinary | Sale | 27,400 | 1.6919 GBP | ||||
| 1p ordinary | Sale | 27,346 | 1.6829 GBP | ||||
| 1p ordinary | Sale | 24,212 | 1.6869 GBP | ||||
| 1p ordinary | Sale | 18,033 | 1.6787 GBP | ||||
| 1p ordinary | Sale | 17,284 | 1.6846 GBP | ||||
| 1p ordinary | Sale | 15,413 | 1.6832 GBP | ||||
| 1p ordinary | Sale | 11,005 | 1.6883 GBP | ||||
| 1p ordinary | Sale | 5,802 | 1.6812 GBP | ||||
| 1p ordinary | Sale | 4,285 | 1.6858 GBP | ||||
| 1p ordinary | Sale | 4,143 | 1.6828 GBP | ||||
| 1p ordinary | Sale | 3,888 | 1.6800 GBP | ||||
| 1p ordinary | Sale | 3,848 | 1.6840 GBP | ||||
| 1p ordinary | Sale | 3,163 | 1.6774 GBP | ||||
| 1p ordinary | Sale | 3,146 | 1.6770 GBP | ||||
| 1p ordinary | Sale | 2,149 | 1.6818 GBP | ||||
| 1p ordinary | Sale | 1,808 | 1.6766 GBP | ||||
| 1p ordinary | Sale | 703 | 1.6930 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 | |||
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| securities |
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| 1p ordinary | SWAP | Increasing Long | 3,313 | 1.6780 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 2,269 | 1.6781 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 2,989 | 1.6799 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,697 | 1.6815 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 4,080 | 1.6825 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 4,143 | 1.6828 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 27,346 | 1.6829 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 470 | 1.6831 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 3,297 | 1.6840 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 17,284 | 1.6846 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 4,285 | 1.6857 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 54,248 | 1.6863 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 24,212 | 1.6869 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 11,005 | 1.6883 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 1,140 | 1.6889 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 27,400 | 1.6919 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 588 | 1.6920 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 53,618 | 1.6940 GBP | |||
| 1p ordinary | SWAP | Increasing Long | 377 | 1.6942 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 272 | 1.6765 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 100 | 1.6800 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,885 | 1.6822 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 285 | 1.6860 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,691 | 1.6870 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 1,670 | 1.6894 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 128 | 1.6895 GBP | |||
| 1p ordinary | SWAP | Decreasing Long | 571 | 1.6920 GBP | |||
| 1p ordinary | CFD | Decreasing Long | 12,477 | 1.6851 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 | |||
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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: | 12 Dec 2025 | ||||||
| Contact name: | Large Holdings Regulatory Operations | ||||||
| Telephone number: | 020 3134 7213 | ||||||
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