Director/PDMR Shareholding

RNS Number : 0598Y

Spire Healthcare Group PLC

03 May 2019

 

3 May 2019

Spire Healthcare Group plc

Grant of Sharesave Plan Options
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Spire Healthcare Group plc (the "Company") , announces that following valid elections from both of the Company's Executive Director, Justin Ash and Jitesh Sodha, to participate in the Company's all-employee Sharesave Plan, options over the Company's ordinary shares of 1p each ("Ordinary Shares") were granted on 2 May 2019 as follows:

Director	Number of Ordinary Shares under Option	Exercise Price per Ordinary Share
Justin Ash	3,302	£1.09
Jitesh Sodha	3,302	£1.09

Subject to the rules of the Spire Healthcare Group plc 2016 Sharesave Plan, the options may be exercised at the end of the three year saving contract at the exercise price set out above.  The expected maturity date of these options is 1 June 2022 and they will remain exercisable until 30 November 2022.

Name of contact and telephone number for queries:

Philip Davies                                                 020 7427 9092

Deputy Company Secretary

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

a)	Name	Justin Ash
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
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 the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each GB00BNLPYF73
b)	Nature of the transaction	Grant of options under the Spire Healthcare Group plc Sharesave plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.09	3,302
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	2019-05-02
f)	Place of the transaction	XLON

a)	Name	Jitesh Sodha
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
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 the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each GB00BNLPYF73
b)	Nature of the transaction	Grant of options under the Spire Healthcare Group plc Sharesave plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.09	3,302
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	2019-05-02
f)	Place of the transaction	XLON

 

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