Director Declaration

RNS Number : 0799D

Spire Healthcare Group PLC

25 June 2021

Spire Healthcare Group plc

(the "Company")

25 June 2021

Director Declaration

Spire Healthcare Group plc announces that Jitesh Sodha, Chief Financial Officer of the Company, has today been appointed a non-executive director of PZ Cussons Plc, a company listed on the London Stock Exchange.

This announcement is made in accordance with Listing Rule 9.6.14.

Contact:

Cora McCallum

Head of Investor Relations

07874 861656

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