Transaction in Own Shares

Spire Healthcare Group PLC

19 December 2024

 

19 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:	18 December 2024
Number of Shares purchased:	50,000
Highest price paid per Share (GBp):	228.50
Lowest price paid per Share (GBp):	226.00
Volume weighted average price paid per Share (GBp):	227.2598
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 402,851,824. The Company does not hold any Shares in treasury. Therefore, the total number of voting rights in the Company is 402,851,824. 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
18 December 2024	575	226.50	08:45:43	00072863102TRLO0	XLON
18 December 2024	840	226.50	08:45:43	00072863101TRLO0	XLON
18 December 2024	200	226.50	08:45:43	00072863100TRLO0	XLON
18 December 2024	2037	226.00	08:48:48	00072863130TRLO0	XLON
18 December 2024	2245	227.00	09:17:15	00072863790TRLO0	XLON
18 December 2024	605	227.00	09:17:15	00072863789TRLO0	XLON
18 December 2024	1467	227.00	09:17:15	00072863788TRLO0	XLON
18 December 2024	803	227.00	10:04:12	00072864878TRLO0	XLON
18 December 2024	870	227.00	10:04:12	00072864877TRLO0	XLON
18 December 2024	711	227.00	10:04:12	00072864876TRLO0	XLON
18 December 2024	215	227.00	10:19:30	00072865242TRLO0	XLON
18 December 2024	2125	227.00	10:19:30	00072865241TRLO0	XLON
18 December 2024	2021	226.50	11:21:55	00072866919TRLO0	XLON
18 December 2024	2383	226.50	13:01:01	00072869371TRLO0	XLON
18 December 2024	894	226.50	13:01:01	00072869370TRLO0	XLON
18 December 2024	1316	226.50	13:01:01	00072869369TRLO0	XLON
18 December 2024	186	226.50	13:41:44	00072870144TRLO0	XLON
18 December 2024	1100	226.50	13:41:44	00072870143TRLO0	XLON
18 December 2024	952	226.50	13:41:44	00072870142TRLO0	XLON
18 December 2024	2275	226.50	14:29:15	00072871298TRLO0	XLON
18 December 2024	2428	226.50	14:29:15	00072871297TRLO0	XLON
18 December 2024	284	227.50	14:54:33	00072872518TRLO0	XLON
18 December 2024	651	227.50	15:03:33	00072872989TRLO0	XLON
18 December 2024	19	227.50	15:03:33	00072872988TRLO0	XLON
18 December 2024	660	227.50	15:03:33	00072872987TRLO0	XLON
18 December 2024	200	227.50	15:03:33	00072872986TRLO0	XLON
18 December 2024	45	227.50	15:03:33	00072872985TRLO0	XLON
18 December 2024	873	227.50	15:25:32	00072873836TRLO0	XLON
18 December 2024	2217	227.50	15:25:32	00072873835TRLO0	XLON
18 December 2024	1154	227.50	15:25:32	00072873834TRLO0	XLON
18 December 2024	79	228.00	15:34:15	00072874103TRLO0	XLON
18 December 2024	930	228.50	15:35:15	00072874122TRLO0	XLON
18 December 2024	4915	228.50	15:35:15	00072874121TRLO0	XLON
18 December 2024	2179	228.00	15:36:49	00072874141TRLO0	XLON
18 December 2024	234	227.50	15:36:54	00072874142TRLO0	XLON
18 December 2024	1785	227.50	15:37:28	00072874175TRLO0	XLON
18 December 2024	189	228.00	16:07:15	00072875106TRLO0	XLON
18 December 2024	157	228.00	16:07:15	00072875105TRLO0	XLON
18 December 2024	2765	228.00	16:07:25	00072875108TRLO0	XLON
18 December 2024	332	228.00	16:07:25	00072875107TRLO0	XLON
18 December 2024	123	228.00	16:09:25	00072875223TRLO0	XLON
18 December 2024	511	228.00	16:09:25	00072875222TRLO0	XLON
18 December 2024	75	228.00	16:09:25	00072875221TRLO0	XLON
18 December 2024	1000	228.00	16:09:25	00072875220TRLO0	XLON
18 December 2024	286	228.00	16:09:25	00072875219TRLO0	XLON
18 December 2024	280	228.00	16:09:25	00072875218TRLO0	XLON
18 December 2024	468	228.00	16:09:25	00072875217TRLO0	XLON
18 December 2024	232	228.00	16:14:11	00072875454TRLO0	XLON
18 December 2024	9	228.00	16:20:11	00072875907TRLO0	XLON
18 December 2024	1100	228.00	16:20:11	00072875906TRLO0	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