TIDMSPI

RNS Number : 8254U

Spire Healthcare Group PLC

30 March 2023

30 March 2023

Spire Healthcare Group plc

Notification and public disclosure of transaction by persons discharging managerial responsibility and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       John Joseph Forrest 
      -----------------------------------------  --------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------- 
 a)    Position/status                            Chief Operating 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                              Exercise of nil-cost options over ordinary 
        transaction                                shares vesting under the Spire Healthcare 
                                                   Group plc Long Term Incentive Plan 2014. 
 
                                                   Following the exercise by Mr Forrest of 
                                                   his award over 32,702 ordinary shares and 
                                                   after the satisfaction of taxes due, a balance 
                                                   of 17,332 ordinary shares were transferred 
                                                   to him which he has retained. 
      -----------------------------------------  --------------------------------------------------- 
 c)    Price(s) and volume(s)                             Price(s)                  Volume(s) 
      -----------------------------------------  -------------------------  ------------------------ 
                                     Nil                                             32,702 
  ------------------------------------------------------------------------  ------------------------ 
 
 d)    Aggregated information                     As above 
        - Aggregated volume 
        - Price 
      -----------------------------------------  --------------------------------------------------- 
 e)    Date of the transaction                    2023-03-29 
      -----------------------------------------  --------------------------------------------------- 
 f)    Place of the transaction                   XLON 
      -----------------------------------------  ---------------------------------------------------

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March 30, 2023 09:48 ET (13:48 GMT)

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