Transaction in Own Shares

Spire Healthcare Group PLC

02 December 2024

 

2 December 2024

Spire Healthcare Group plc

Transaction in own shares

Spire Healthcare Group plc (the "Company") announces that, in accordance with the terms of its share buyback programme announced on 31 October 2024 (the "Share Buyback Programme") and the authority granted by its shareholders at the Company's 2024 Annual General Meeting held on 9 May 2024, it has purchased the following number of its ordinary shares of 1 pence each ("Shares") on the London Stock Exchange through Numis Securities Limited ("Deutsche Numis"):

Date of purchase:	29 November 2024
Number of Shares purchased:	50,000
Highest price paid per Share (GBp):	234.00
Lowest price paid per Share (GBp):	224.00
Volume weighted average price paid per Share (GBp):	227.9059
Broker:	Deutsche Numis
Trading venue:	London Stock Exchange

The purchased Shares will be cancelled.

Following the purchase of these Shares, the remaining number of Shares in issue will be 403,114,472. The Company does not hold any Shares in treasury. Therefore, the total number of voting rights in the Company is 403,114,472. This figure may be used by shareholders as the denominator for the calculation by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it forms part of domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Deutsche Numis as part of the Share Buyback Programme:

Date of purchase	Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading venue
29 November 2024	2701	234.00	11:59:55	00072642049TRLO0	XLON
29 November 2024	2677	234.00	11:59:55	00072642050TRLO0	XLON
29 November 2024	1490	234.00	11:59:55	00072642052TRLO0	XLON
29 November 2024	5000	234.00	11:59:55	00072642051TRLO0	XLON
29 November 2024	804	224.00	12:59:06	00072643387TRLO0	XLON
29 November 2024	598	224.00	12:59:06	00072643388TRLO0	XLON
29 November 2024	598	224.00	12:59:06	00072643389TRLO0	XLON
29 November 2024	598	224.00	12:59:06	00072643390TRLO0	XLON
29 November 2024	1497	224.00	12:59:06	00072643391TRLO0	XLON
29 November 2024	2393	224.00	12:59:06	00072643392TRLO0	XLON
29 November 2024	1320	227.00	14:20:19	00072645523TRLO0	XLON
29 November 2024	1160	227.00	14:20:19	00072645522TRLO0	XLON
29 November 2024	2480	226.50	14:20:19	00072645526TRLO0	XLON
29 November 2024	246	227.00	14:20:19	00072645525TRLO0	XLON
29 November 2024	1800	227.00	14:20:19	00072645524TRLO0	XLON
29 November 2024	466	226.50	14:30:42	00072645874TRLO0	XLON
29 November 2024	487	226.50	14:30:42	00072645873TRLO0	XLON
29 November 2024	14	226.50	14:30:42	00072645872TRLO0	XLON
29 November 2024	300	226.50	14:30:42	00072645871TRLO0	XLON
29 November 2024	71	226.50	14:30:42	00072645870TRLO0	XLON
29 November 2024	1120	226.50	14:30:42	00072645869TRLO0	XLON
29 November 2024	2512	226.00	14:31:33	00072645934TRLO0	XLON
29 November 2024	1541	227.00	15:07:48	00072647545TRLO0	XLON
29 November 2024	1160	227.00	15:07:48	00072647544TRLO0	XLON
29 November 2024	983	226.50	15:08:54	00072647655TRLO0	XLON
29 November 2024	809	226.50	15:09:01	00072647657TRLO0	XLON
29 November 2024	436	226.50	15:09:01	00072647658TRLO0	XLON
29 November 2024	2218	225.50	15:27:32	00072648533TRLO0	XLON
29 November 2024	1676	226.50	16:09:22	00072649759TRLO0	XLON
29 November 2024	1030	226.50	16:09:22	00072649758TRLO0	XLON
29 November 2024	2288	226.00	16:09:22	00072649760TRLO0	XLON
29 November 2024	2290	226.00	16:12:03	00072649917TRLO0	XLON
29 November 2024	1725	225.50	16:23:08	00072650337TRLO0	XLON
29 November 2024	250	226.50	16:27:55	00072650675TRLO0	XLON
29 November 2024	500	226.50	16:27:55	00072650674TRLO0	XLON
29 November 2024	855	227.00	16:28:22	00072650719TRLO0	XLON
29 November 2024	80	227.00	16:28:26	00072650738TRLO0	XLON
29 November 2024	308	227.00	16:28:26	00072650737TRLO0	XLON
29 November 2024	422	227.00	16:28:26	00072650736TRLO0	XLON
29 November 2024	1097	227.00	16:28:31	00072650742TRLO0	XLON

This announcement will also be available on the Company's website at:

https://investors.spirehealthcare.com/news/regulatory-news/

Enquiries:

Spire Healthcare
Harbant Samra, CFO	[phone]
Instinctif Partners
Julian Walker	[phone]

Registered Office and Head Office:

Spire Healthcare Group plc

3 Dorset Rise

London

EC4Y 8EN

Registered number 09084066

About Spire Healthcare

Spire Healthcare is a leading independent healthcare group in the United Kingdom, running 38 hospitals and over 50 clinics, medical centres and consulting rooms across England, Wales and Scotland. It operates a network of private GPs and provides occupational health services to over 800 corporate clients.

Working in partnership with over 8,600 experienced consultants, Spire Healthcare delivered tailored, personalised care to over 1 million inpatients, outpatients and daycase patients, and occupational health programme clients, in 2023, and is the leading private provider, by volume, of knee and hip operations in the United Kingdom. It also delivers a range of private and NHS mental health, musculoskeletal and dermatological services under the Vita Health Group brand.

Spire Healthcare's well-located and scalable hospitals have delivered successful and award-winning outcomes, positioning the group well with patients, consultants, the NHS, GPs and Private Medical Insurance ('PMI') providers. 98% of Spire Healthcare's inspected locations are rated 'Good', 'Outstanding' or the equivalent by health inspectors in England, Wales and Scotland.

Spire Healthcare is listed on the London Stock Exchange and is a member of the FTSE 250.

 

END