Spire Healthcare Group plc (the "Company")
29 May 2015
Total Voting Rights and Share Capital
In accordance with Rule 5.6.1R of the FCA's Disclosure Rules and Transparency Rules, the Company confirms that its total issued share capital at 29 May 2015 comprises 401,081,391 ordinary shares of 1 penny each, each of which carries one voting right per share. 1,692,242 of these Ordinary Shares are held in Treasury.
The total number of the Company's shares with voting rights is therefore 399,389,149.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Rules and Transparency Rules.
In the event of query contact:
Anthony Dand
Interim Deputy Company Secretary
020 7427 9092