REG - Spire Healthcare Grp - Total Voting Rights

Spire HealthcareAnnouncement

02/01/2025 16:30

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RNS Number : 9791R  Spire Healthcare Group PLC  02 January 2025

Spire Healthcare Group plc

Total Voting Rights and Capital

2 January 2025

In accordance with DTR 5.6.1 R of the FCA's Disclosure and Transparency Rules,
Spire Healthcare Group plc (the 'Company') advises that during December:

·    2,221 ordinary shares of 1p each with voting rights were issued; and

·    364,869 ordinary shares of 1p each with voting rights were cancelled
under the Company's share buyback programme announced on 31 October 2024.

As at 31 December 2024 the Company's issued share capital consisted of
402,751,824 ordinary shares of 1p each with voting rights. This figure may be
used by shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change
to their interest in, the Company under the FCA's Disclosure and Transparency
Rules. The Company does not hold any shares in Treasury at the date of this
disclosure.

For further information contact:

Philip Davies - Head of Secretariat

+44 (0)20 7427 9000

Notes:

LEI: 213800IBJPW3SE2RA350

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