Director/PDMR Shareholding

RNS Number : 5823J

Spire Healthcare Group PLC

27 April 2022

 

27 April 2022

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 by the PDMRs disclosed in the table below 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 26 April 2022 as follows:

Directors	Number of Ordinary Shares under Option	Exercise Price per Ordinary Share
Justin Ash	1,818	£1.98
Jitesh Sodha	1,818	£1.98
Other PDMRs	Number of Ordinary Shares under Option	Exercise Price per Ordinary Share
John Forrest	1,818	£1.98
Harbant Samra	1,818	£1.98

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 2025 and they will remain exercisable until 30 November 2025 .

Name of contact and telephone number for queries:

Philip Davies    07803 508348

Company Secretary

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

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	Grant of options under the Spire Healthcare Group plc Sharesave plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.98	1,818
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	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)
		£1.98	1,818
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	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	Grant of options under the Spire Healthcare Group plc Sharesave plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.98	1,818
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	Grant of options under the Spire Healthcare Group plc Sharesave plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.98	1,818
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	2022-04-26
f)	Place of the transaction	XLON

 

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