Director/PDMR Shareholding

RNS Number : 5757R

Spire Healthcare Group PLC

06 July 2022

 

6 July 2022

Spire Healthcare Group plc

Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")

Exercise of Sharesave (SAYE) Plan options

Spire Healthcare Group plc (the "Company") announces the following changes to the interests of the Directors and PDMRS listed below in the Company's ordinary shares of 1 pence each ('Shares'). This announcement is made in accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the Disclosure and Transparency Rules.

On 1 June 2022, the options granted on 2 May 2019 under the Company's Sharesave Plan reached maturity and became capable of exercise.

The PDMRs noted below exercised their options and acquired Shares at the exercise price of £1.09 on 5 July 2022. All Shares acquired have been retained by the individuals concerned. The exercise price was set at the point of grant and was determined in accordance with the valuation methodology agreed with HM Revenue & Customs and the rules of the Sharesave Plan.

Directors	Number of Ordinary Shares acquired	Exercise Price per Ordinary Share
Justin Ash	3,302	£1.09
Jitesh Sodha	3,302	£1.09
Other PDMRs	Number of Ordinary Shares acquired	Exercise Price per Ordinary Share
John Forrest	3,302	£1.09
Harbant Samra	3,302	£1.09

Name of contact and telephone number for queries:

Philip Davies    07803 508348

Company Secretary

The information set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

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 /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	Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained.
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	2022-07-05
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
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	Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained.
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	2022-07-05
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Forrest
2	Reason for the notification
a)	Position/status	Chief Operating 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	Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained.
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	2022-04-26
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Harbant Samra
2	Reason for the notification
a)	Position/status	Interim 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	Exercise of options under the Spire Healthcare Group plc Sharesave plan. All shares have been retained.
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	2022-07-05
f)	Place of the transaction	XLON

 

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