Transaction in Own Shares

Spire Healthcare Group PLC

18 November 2024

 

18 November 2024

Spire Healthcare Group plc

Transaction in own shares

Spire Healthcare Group plc (the "Company") announces that, in accordance with the terms of its share buyback programme announced on 31 October 2024 (the "Share Buyback Programme") and the authority granted by its shareholders at the Company's 2024 Annual General Meeting held on 9 May 2024, it has purchased the following number of its ordinary shares of 1 pence each ("Shares") on the London Stock Exchange through Numis Securities Limited ("Deutsche Numis"):

Date of purchase:	15 November 2024
Number of Shares purchased:	50,000
Highest price paid per Share (GBp):	220.00
Lowest price paid per Share (GBp):	218.00
Volume weighted average price paid per Share (GBp):	219.1251
Broker:	Deutsche Numis
Trading venue:	London Stock Exchange

The purchased Shares will be cancelled.

Following the purchase of these Shares, the remaining number of Shares in issue will be 403,594,688. The Company does not hold any Shares in treasury. Therefore, the total number of voting rights in the Company is 403,594,688. This figure may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it forms part of domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Deutsche Numis as part of the Share Buyback Programme:

Date of purchase	Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading venue
15 November 2024	472	218.00	08:17:21	00072425861TRLO0	XLON
15 November 2024	503	219.00	08:39:14	00072426626TRLO0	XLON
15 November 2024	839	219.00	08:39:14	00072426625TRLO0	XLON
15 November 2024	394	219.00	08:39:14	00072426624TRLO0	XLON
15 November 2024	408	219.00	08:39:14	00072426623TRLO0	XLON
15 November 2024	455	219.00	08:40:21	00072426663TRLO0	XLON
15 November 2024	504	219.00	08:40:21	00072426662TRLO0	XLON
15 November 2024	920	219.00	08:40:21	00072426661TRLO0	XLON
15 November 2024	874	219.00	08:46:30	00072426839TRLO0	XLON
15 November 2024	820	219.00	09:18:21	00072427705TRLO0	XLON
15 November 2024	466	219.00	09:18:21	00072427708TRLO0	XLON
15 November 2024	437	219.00	09:18:21	00072427707TRLO0	XLON
15 November 2024	437	219.00	09:18:21	00072427706TRLO0	XLON
15 November 2024	2201	219.00	09:40:11	00072428341TRLO0	XLON
15 November 2024	629	219.00	10:21:35	00072430047TRLO0	XLON
15 November 2024	1000	219.00	10:21:35	00072430046TRLO0	XLON
15 November 2024	688	219.00	10:21:35	00072430045TRLO0	XLON
15 November 2024	93	218.50	11:50:40	00072432482TRLO0	XLON
15 November 2024	559	218.50	11:50:40	00072432481TRLO0	XLON
15 November 2024	465	218.50	11:50:40	00072432486TRLO0	XLON
15 November 2024	927	218.50	11:50:40	00072432485TRLO0	XLON
15 November 2024	8	218.50	11:50:40	00072432484TRLO0	XLON
15 November 2024	93	218.50	11:50:40	00072432483TRLO0	XLON
15 November 2024	2244	218.50	13:17:31	00072435067TRLO0	XLON
15 November 2024	887	218.50	13:17:31	00072435066TRLO0	XLON
15 November 2024	1262	218.50	13:17:31	00072435065TRLO0	XLON
15 November 2024	2325	218.50	13:17:31	00072435064TRLO0	XLON
15 November 2024	685	218.00	13:30:03	00072435449TRLO0	XLON
15 November 2024	1115	218.00	13:30:03	00072435448TRLO0	XLON
15 November 2024	469	218.00	13:30:03	00072435447TRLO0	XLON
15 November 2024	576	218.50	14:09:55	00072436476TRLO0	XLON
15 November 2024	1905	218.50	14:09:55	00072436478TRLO0	XLON
15 November 2024	2164	219.00	14:43:47	00072438188TRLO0	XLON
15 November 2024	1936	219.00	14:43:47	00072438187TRLO0	XLON
15 November 2024	1141	219.50	15:01:32	00072439618TRLO0	XLON
15 November 2024	2235	219.50	15:01:32	00072439617TRLO0	XLON
15 November 2024	1000	219.50	15:01:32	00072439616TRLO0	XLON
15 November 2024	2408	219.00	15:01:32	00072439619TRLO0	XLON
15 November 2024	1981	220.00	15:23:37	00072440914TRLO0	XLON
15 November 2024	100	220.00	15:26:37	00072441034TRLO0	XLON
15 November 2024	513	220.00	15:26:37	00072441033TRLO0	XLON
15 November 2024	402	220.00	15:26:37	00072441032TRLO0	XLON
15 November 2024	412	220.00	15:30:37	00072441219TRLO0	XLON
15 November 2024	469	220.00	15:30:37	00072441218TRLO0	XLON
15 November 2024	308	220.00	15:30:37	00072441217TRLO0	XLON
15 November 2024	885	219.50	15:32:30	00072441329TRLO0	XLON
15 November 2024	505	219.50	15:32:30	00072441326TRLO0	XLON
15 November 2024	564	219.50	15:32:30	00072441325TRLO0	XLON
15 November 2024	518	220.00	15:56:54	00072442238TRLO0	XLON
15 November 2024	452	220.00	15:57:57	00072442261TRLO0	XLON
15 November 2024	468	220.00	15:57:57	00072442260TRLO0	XLON
15 November 2024	200	220.00	15:57:57	00072442259TRLO0	XLON
15 November 2024	100	220.00	16:01:52	00072442504TRLO0	XLON
15 November 2024	60	220.00	16:01:52	00072442503TRLO0	XLON
15 November 2024	179	220.00	16:01:52	00072442502TRLO0	XLON
15 November 2024	404	220.00	16:01:52	00072442501TRLO0	XLON
15 November 2024	2254	220.00	16:06:52	00072442759TRLO0	XLON
15 November 2024	1000	220.00	16:06:52	00072442758TRLO0	XLON
15 November 2024	443	220.00	16:06:52	00072442757TRLO0	XLON
15 November 2024	283	220.00	16:15:52	00072443212TRLO0	XLON
15 November 2024	365	220.00	16:15:52	00072443211TRLO0	XLON
15 November 2024	591	220.00	16:15:52	00072443210TRLO0	XLON

This announcement will also be available on the Company's website at:

https://investors.spirehealthcare.com/news/regulatory-news/

Enquiries: 

Spire Healthcare
Harbant Samra, CFO	[phone]
Instinctif Partners
Julian Walker	[phone]

Registered Office and Head Office:

Spire Healthcare Group plc

3 Dorset Rise

London

EC4Y 8EN

Registered number 09084066

About Spire Healthcare

Spire Healthcare is a leading independent healthcare group in the United Kingdom, running 38 hospitals and over 50 clinics, medical centres and consulting rooms across England, Wales and Scotland. It operates a network of private GPs and provides occupational health services to over 800 corporate clients.

Working in partnership with over 8,600 experienced consultants, Spire Healthcare delivered tailored, personalised care to over 1 million inpatients, outpatients and daycase patients, and occupational health programme clients, in 2023, and is the leading private provider, by volume, of knee and hip operations in the United Kingdom. It also delivers a range of private and NHS mental health, musculoskeletal and dermatological services under the Vita Health Group brand.

Spire Healthcare's well-located and scalable hospitals have delivered successful and award-winning outcomes, positioning the group well with patients, consultants, the NHS, GPs and Private Medical Insurance ('PMI') providers. 98% of Spire Healthcare's inspected locations are rated 'Good', 'Outstanding' or the equivalent by health inspectors in England, Wales and Scotland.

Spire Healthcare is listed on the London Stock Exchange and is a member of the FTSE 250.

 

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