Transaction in Own Shares

Spire Healthcare Group PLC

20 November 2024

 

20 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:	19 November 2024
Number of Shares purchased:	50,000
Highest price paid per Share (GBp):	221.00
Lowest price paid per Share (GBp):	218.00
Volume weighted average price paid per Share (GBp):	219.3965
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 403,497,047. The Company does not hold any Shares in treasury. Therefore, the total number of voting rights in the Company is 403,497,047. 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
19 November 2024	1500	218.50	08:09:08	00072464023TRLO0	XLON
19 November 2024	1108	218.50	08:09:08	00072464024TRLO0	XLON
19 November 2024	1073	218.50	09:11:47	00072467570TRLO0	XLON
19 November 2024	64	218.50	09:11:47	00072467569TRLO0	XLON
19 November 2024	64	218.50	09:11:47	00072467568TRLO0	XLON
19 November 2024	1200	218.50	09:11:47	00072467567TRLO0	XLON
19 November 2024	1114	218.00	09:30:22	00072469383TRLO0	XLON
19 November 2024	1500	218.00	09:30:22	00072469382TRLO0	XLON
19 November 2024	253	218.50	09:34:55	00072469902TRLO0	XLON
19 November 2024	787	218.50	09:35:01	00072469917TRLO0	XLON
19 November 2024	500	218.50	09:35:01	00072469918TRLO0	XLON
19 November 2024	507	218.50	09:35:15	00072469924TRLO0	XLON
19 November 2024	565	218.50	09:35:15	00072469923TRLO0	XLON
19 November 2024	395	218.50	09:40:34	00072470256TRLO0	XLON
19 November 2024	2639	218.50	09:50:46	00072470572TRLO0	XLON
19 November 2024	971	218.50	10:08:09	00072471183TRLO0	XLON
19 November 2024	43	218.50	10:08:09	00072471182TRLO0	XLON
19 November 2024	85	218.50	10:08:09	00072471181TRLO0	XLON
19 November 2024	46	219.00	10:09:29	00072471280TRLO0	XLON
19 November 2024	300	219.00	10:09:29	00072471279TRLO0	XLON
19 November 2024	380	219.00	10:09:29	00072471289TRLO0	XLON
19 November 2024	436	219.00	10:09:29	00072471288TRLO0	XLON
19 November 2024	158	219.00	10:09:29	00072471287TRLO0	XLON
19 November 2024	131	219.00	10:09:29	00072471286TRLO0	XLON
19 November 2024	368	219.00	10:09:29	00072471284TRLO0	XLON
19 November 2024	711	219.00	10:09:29	00072471283TRLO0	XLON
19 November 2024	1045	218.50	10:10:17	00072471346TRLO0	XLON
19 November 2024	1700	218.50	10:10:17	00072471345TRLO0	XLON
19 November 2024	2000	218.50	10:33:39	00072472228TRLO0	XLON
19 November 2024	200	218.50	10:33:39	00072472227TRLO0	XLON
19 November 2024	1404	218.50	10:48:40	00072472610TRLO0	XLON
19 November 2024	355	218.50	10:48:40	00072472609TRLO0	XLON
19 November 2024	211	219.00	12:35:16	00072475544TRLO0	XLON
19 November 2024	146	219.00	12:35:16	00072475543TRLO0	XLON
19 November 2024	326	219.00	12:35:16	00072475541TRLO0	XLON
19 November 2024	96	219.00	12:35:16	00072475540TRLO0	XLON
19 November 2024	1000	219.00	12:35:16	00072475551TRLO0	XLON
19 November 2024	419	219.00	12:35:16	00072475550TRLO0	XLON
19 November 2024	403	219.00	12:35:16	00072475549TRLO0	XLON
19 November 2024	180	219.00	12:35:16	00072475548TRLO0	XLON
19 November 2024	150	219.00	12:35:16	00072475547TRLO0	XLON
19 November 2024	220	219.00	12:35:16	00072475546TRLO0	XLON
19 November 2024	298	219.00	12:35:16	00072475545TRLO0	XLON
19 November 2024	2083	219.00	12:42:36	00072475783TRLO0	XLON
19 November 2024	122	219.00	12:42:36	00072475781TRLO0	XLON
19 November 2024	2626	219.50	13:55:37	00072478371TRLO0	XLON
19 November 2024	475	219.50	14:07:06	00072478943TRLO0	XLON
19 November 2024	170	219.50	14:58:54	00072482268TRLO0	XLON
19 November 2024	613	219.50	14:58:54	00072482267TRLO0	XLON
19 November 2024	1879	219.50	14:58:54	00072482266TRLO0	XLON
19 November 2024	783	219.50	14:58:54	00072482269TRLO0	XLON
19 November 2024	900	221.00	16:09:15	00072487119TRLO0	XLON
19 November 2024	1092	221.00	16:09:15	00072487118TRLO0	XLON
19 November 2024	549	221.00	16:09:15	00072487117TRLO0	XLON
19 November 2024	430	221.00	16:09:15	00072487116TRLO0	XLON
19 November 2024	434	221.00	16:09:15	00072487115TRLO0	XLON
19 November 2024	900	221.00	16:09:15	00072487120TRLO0	XLON
19 November 2024	6197	221.00	16:09:18	00072487123TRLO0	XLON
19 November 2024	662	221.00	16:09:18	00072487122TRLO0	XLON
19 November 2024	404	221.00	16:11:30	00072487296TRLO0	XLON
19 November 2024	446	221.00	16:11:30	00072487295TRLO0	XLON
19 November 2024	1000	221.00	16:11:30	00072487294TRLO0	XLON
19 November 2024	755	221.00	16:11:30	00072487298TRLO0	XLON
19 November 2024	429	221.00	16:11:30	00072487297TRLO0	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.

 

END