Spire Healthcare Group PLC Director/PDMR Shareholding (0598Y)
03 May 2019 - 9:13PM
UK Regulatory
TIDMSPI
RNS Number : 0598Y
Spire Healthcare Group PLC
03 May 2019
3 May 2019
Spire Healthcare Group plc
Grant of Sharesave Plan Options
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
Spire Healthcare Group plc (the "Company") , announces that
following valid elections from both of the Company's Executive
Director, Justin Ash and Jitesh Sodha, to participate in the
Company's all-employee Sharesave Plan, options over the Company's
ordinary shares of 1p each ("Ordinary Shares") were granted on 2
May 2019 as follows:
Director Number of Ordinary Exercise Price per
Shares under Option Ordinary Share
Justin Ash 3,302 GBP1.09
--------------------- -------------------
Jitesh Sodha 3,302 GBP1.09
--------------------- -------------------
Subject to the rules of the Spire Healthcare Group plc 2016
Sharesave Plan, the options may be exercised at the end of the
three year saving contract at the exercise price set out above. The
expected maturity date of these options is 1 June 2022 and they
will remain exercisable until 30 November 2022.
Name of contact and telephone number for queries:
Philip Davies 020 7427 9092
Deputy Company Secretary
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
a) Name Justin Ash
------------------------------------- -----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Spire Healthcare Group plc
------------------------------------- -----------------------------------------------
b) LEI 213800IBJPW3SE2RA350
------------------------------------- -----------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------------------
a) Description of Ordinary shares of 1 pence each
the financial
instrument, type GB00BNLPYF73
of instrument
Identification
code
------------------------------------- -----------------------------------------------
b) Nature of the Grant of options under the Spire Healthcare
transaction Group plc Sharesave plan
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ---------------------- -----------------------
GBP1.09 3,302
----------------------------------------------------------------- -----------------------
d) Aggregated information As above
- Aggregated volume
- Price
------------------------------------- -----------------------------------------------
e) Date of the transaction 2019-05-02
------------------------------------- -----------------------------------------------
f) Place of the transaction XLON
------------------------------------- -----------------------------------------------
a) Name Jitesh Sodha
------------------------------------- -----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Spire Healthcare Group plc
------------------------------------- -----------------------------------------------
b) LEI 213800IBJPW3SE2RA350
------------------------------------- -----------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------------------
a) Description of Ordinary shares of 1 pence each
the financial
instrument, type GB00BNLPYF73
of instrument
Identification
code
------------------------------------- -----------------------------------------------
b) Nature of the Grant of options under the Spire Healthcare
transaction Group plc Sharesave plan
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ---------------------- -----------------------
GBP1.09 3,302
----------------------------------------------------------------- -----------------------
d) Aggregated information As above
- Aggregated volume
- Price
------------------------------------- -----------------------------------------------
e) Date of the transaction 2019-05-02
------------------------------------- -----------------------------------------------
f) Place of the transaction XLON
------------------------------------- -----------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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