REG - Spire Healthcare Grp - Director/PDMR Shareholding

Spire HealthcareAnnouncement

06/07/2022 16:15

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RNS Number : 5757R  Spire Healthcare Group PLC  06 July 2022

6 July 2022

 

Spire Healthcare Group plc

 

Notification of Transactions by Directors and Persons Discharging Managerial
Responsibilities ("PDMRs")

 

Exercise of Sharesave (SAYE) Plan options

Spire Healthcare Group plc (the "Company") announces the following changes to
the interests of the Directors and PDMRS listed below in the Company's
ordinary shares of 1 pence each ('Shares'). This announcement is made in
accordance with Article 19 of the Market Abuse Regulation and Rule 3.1 of the
Disclosure and Transparency Rules.

 

On 1 June 2022, the options granted on 2 May 2019 under the Company's
Sharesave Plan reached maturity and became capable of exercise.

 

The PDMRs noted below exercised their options and acquired Shares at the
exercise price of £1.09 on 5 July 2022. All Shares acquired have been
retained by the individuals concerned. The exercise price was set at the point
of grant and was determined in accordance with the valuation methodology
agreed with HM Revenue & Customs and the rules of the Sharesave Plan.

 

 Directors      Number of Ordinary Shares acquired  Exercise Price per Ordinary Share
 Justin Ash     3,302                               £1.09
 Jitesh Sodha   3,302                               £1.09
 Other PDMRs    Number of Ordinary Shares acquired  Exercise Price per Ordinary Share
 John Forrest   3,302                               £1.09
 Harbant Samra  3,302                               £1.09

 

Name of contact and telephone number for queries:

Philip Davies
                                    07803
508348

Company Secretary

 

The information set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation.

 

 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  Ordinary shares of 1 pence each

     Identification code

                                                                  GB00BNLPYF73
 b)  Nature of the transaction                                    Exercise of options under the Spire Healthcare Group plc Sharesave plan. All
                                                                  shares have been retained.
 c)  Price(s) and volume(s)                                       Price(s)                                 Volume(s)
     £1.09                                                                                                 3,302

 d)  Aggregated information                                       As above

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      2022-07-05
 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  Ordinary shares of 1 pence each

     Identification code

                                                                  GB00BNLPYF73
 b)  Nature of the transaction                                    Exercise of options under the Spire Healthcare Group plc Sharesave plan. All
                                                                  shares have been retained.
 c)  Price(s) and volume(s)                                       Price(s)                                 Volume(s)
     £1.09                                                                                                 3,302

 d)  Aggregated information                                       As above

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      2022-07-05
 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  Ordinary shares of 1 pence each

     Identification code

                                                                  GB00BNLPYF73
 b)  Nature of the transaction                                    Exercise of options under the Spire Healthcare Group plc Sharesave plan. All
                                                                  shares have been retained.
 c)  Price(s) and volume(s)                                       Price(s)                                 Volume(s)
     £1.09                                                                                                 3,302

 d)  Aggregated information                                       As above

     - Aggregated volume

     - Price
 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  Ordinary shares of 1 pence each

     Identification code

                                                                  GB00BNLPYF73
 b)  Nature of the transaction                                    Exercise of options under the Spire Healthcare Group plc Sharesave plan. All
                                                                  shares have been retained.
 c)  Price(s) and volume(s)                                       Price(s)                                 Volume(s)
     £1.09                                                                                                 3,302

 d)  Aggregated information                                       As above

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      2022-07-05
 f)  Place of the transaction                                     XLON

 

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