REG - Spire Healthcare Grp - Director/PDMR Shareholding

Spire HealthcareAnnouncement

30/03/2023 15:00

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RNS Number : 8254U  Spire Healthcare Group PLC  30 March 2023

30 March 2023

 

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                                                         John Joseph 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 nil-cost options over ordinary shares vesting under the Spire
                                                                  Healthcare Group plc Long Term Incentive Plan 2014.

                                                                  Following the exercise by Mr Forrest of his award over 32,702 ordinary shares
                                                                  and after the satisfaction of taxes due, a balance of 17,332 ordinary shares
                                                                  were transferred to him which he has retained.

 c)  Price(s) and volume(s)                                       Price(s)                                  Volume(s)
     Nil                                                                                                    32,702

 d)  Aggregated information                                       As above

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      2023-03-29
 f)  Place of the transaction                                     XLON

 

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