TIDMSPI

RNS Number : 3880X

Spire Healthcare Group PLC

09 August 2018

9 August 2018

Spire Healthcare Group plc (the "Company" or "Spire")

Acquisition of Spire Healthcare shares by Spire Directors

The following Spire Directors each purchased shares in the Company today as detailed:

 
 Director         Position                   Shares purchased   Price           Holding post 
                                                                                 announcement 
                  Chief Executive 
 Justin Ash        Officer                   125,000            159.99 pence    345,100 
                 -------------------------  -----------------  --------------  -------------- 
                  Deputy Chairman 
                   and Senior Independent 
 Peter Bamford     Director                  10,000             160.92 pence    19,000 
                 -------------------------  -----------------  --------------  -------------- 
 Garry Watts      Chairman                   100,000            159.996 pence   603,577 
                 -------------------------  -----------------  --------------  --------------

Enquiries:

Philip Davies

Deputy Company Secretary

020 7427 9092

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 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 
        of instrument 
        Identification 
        code 
      -------------------------------------  ------------------------------------------------- 
 b)    Nature of the                          Purchase of 125,000 ordinary shares at 159.99 
        transaction                            pence each 
      -------------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s)                          Price(s)                 Volume(s) 
      -------------------------------------  ----------------------------  ------------------- 
                                159.99 pence                                     125,000 
  -----------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information                 As above 
        - Aggregated volume 
        - Price 
      -------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                2018-08-09 
      -------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction               XLON 
      -------------------------------------  ------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                   Peter Bamford 
      -------------------------------------  --------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                        Deputy Chairman and Senior Independent Director 
      -------------------------------------  --------------------------------------------------- 
 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 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------------------- 
 b)    Nature of the                          Purchase of 10,000 ordinary shares at 160.92 
        transaction                            pence each 
      -------------------------------------  --------------------------------------------------- 
 c)    Price(s) and volume(s)                           Price(s)                  Volume(s) 
      -------------------------------------  -----------------------------  -------------------- 
                                160.92 pence                                       10,000 
  ------------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information                 As above 
        - Aggregated volume 
        - Price 
      -------------------------------------  --------------------------------------------------- 
 e)    Date of the transaction                2018-08-09 
      -------------------------------------  --------------------------------------------------- 
 f)    Place of the transaction               XLON 
      -------------------------------------  --------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                   Garry Watts 
      -------------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------- 
 a)    Position/status                        Chairman 
      -------------------------------------  -------------------------------------------------- 
 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 
        of instrument 
        Identification 
        code 
      -------------------------------------  -------------------------------------------------- 
 b)    Nature of the                          Purchase of 100,000 ordinary shares at 159.996 
        transaction                            pence each 
      -------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s)                           Price(s)                 Volume(s) 
      -------------------------------------  -----------------------------  ------------------- 
                                159.996 pence                                     100,000 
  ------------------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information                 As above 
        - Aggregated volume 
        - Price 

      -------------------------------------  -------------------------------------------------- 
 e)    Date of the transaction                2018-08-09 
      -------------------------------------  -------------------------------------------------- 
 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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August 09, 2018 10:36 ET (14:36 GMT)

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