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REG - Spire Healthcare Grp - Director/PDMR Shareholding

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RNS Number : 4657H  Spire Healthcare Group PLC  06 April 2022

6 April 2022

 

Spire Healthcare Group plc

 

Notification and public disclosure of transaction by persons discharging
managerial responsibility and persons closely associated with them

 

 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  Ordinary shares of 1 pence each

     Identification code

                                                                  GB00BNLPYF73
 b)  Nature of the transaction                                    Exercise of nil-cost options over ordinary shares vesting under the Spire
                                                                  Healthcare Group plc Long Term Incentive Plan 2014.

                                                                  Following exercise of his award over 66,762 shares Mr Samra elected to sell
                                                                  31,489 shares to satisfy taxes, social security and associated dealing costs.
                                                                  He has retained the balance of ordinary shares.

 c)  Price(s) and volume(s)                                       Price(s)                                  Volume(s)
     Nil                                                                                                    66,762

     246.0 pence                                                                                            31,489

 d)  Aggregated information                                       £77,463

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      2022-04-04
 f)  Place of the transaction                                     XLON

 

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