REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

05/11/2024 07:15

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RNS Number : 8971K  Spire Healthcare Group PLC  05 November 2024

5 November 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:                                    4 November 2024
 Number of Shares purchased:                          50,000
 Highest price paid per Share (GBp):                  221.50
 Lowest price paid per Share (GBp):                   218.50
 Volume weighted average price paid per Share (GBp):  220.5045
 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 404,038,352. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 404,038,352.
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
 4 November 2024   1586                                 220.50                          08:36:51                      00072200832TRLO0              XLON
 4 November 2024   771                                  220.50                          08:36:51                      00072200831TRLO0              XLON
 4 November 2024   2016                                 221.00                          08:47:13                      00072201138TRLO0              XLON
 4 November 2024   1646                                 221.00                          08:47:13                      00072201139TRLO0              XLON
 4 November 2024   40                                   221.00                          08:47:13                      00072201140TRLO0              XLON
 4 November 2024   264                                  221.00                          08:47:13                      00072201141TRLO0              XLON
 4 November 2024   472                                  221.00                          09:01:17                      00072201508TRLO0              XLON
 4 November 2024   25000                                220.75                          09:01:37                      00072201527TRLO0              XLON
 4 November 2024   434                                  220.00                          10:44:56                      00072204405TRLO0              XLON
 4 November 2024   127                                  220.00                          10:44:56                      00072204406TRLO0              XLON
 4 November 2024   127                                  220.00                          10:44:56                      00072204407TRLO0              XLON
 4 November 2024   1556                                 220.00                          10:44:56                      00072204408TRLO0              XLON
 4 November 2024   222                                  221.50                          10:54:07                      00072204669TRLO0              XLON
 4 November 2024   850                                  221.50                          10:54:07                      00072204670TRLO0              XLON
 4 November 2024   973                                  221.50                          10:55:47                      00072204731TRLO0              XLON
 4 November 2024   923                                  221.50                          11:05:10                      00072205036TRLO0              XLON
 4 November 2024   343                                  221.50                          11:05:10                      00072205037TRLO0              XLON
 4 November 2024   320                                  221.50                          11:05:10                      00072205038TRLO0              XLON
 4 November 2024   2360                                 221.50                          11:10:43                      00072205174TRLO0              XLON
 4 November 2024   87                                   220.00                          13:11:18                      00072207817TRLO0              XLON
 4 November 2024   1875                                 220.00                          13:11:18                      00072207818TRLO0              XLON
 4 November 2024   2259                                 219.00                          14:20:54                      00072210063TRLO0              XLON
 4 November 2024   1099                                 219.00                          15:20:54                      00072212396TRLO0              XLON
 4 November 2024   144                                  219.00                          15:20:54                      00072212397TRLO0              XLON
 4 November 2024   200                                  219.00                          15:20:54                      00072212398TRLO0              XLON
 4 November 2024   1017                                 219.00                          15:32:47                      00072212761TRLO0              XLON
 4 November 2024   62                                   219.00                          15:32:47                      00072212762TRLO0              XLON
 4 November 2024   1223                                 219.00                          15:53:28                      00072213471TRLO0              XLON
 4 November 2024   135                                  219.00                          15:53:28                      00072213472TRLO0              XLON
 4 November 2024   1371                                 219.00                          16:02:28                      00072213866TRLO0              XLON
 4 November 2024   140                                  219.00                          16:02:28                      00072213867TRLO0              XLON
 4 November 2024   117                                  219.00                          16:02:28                      00072213868TRLO0              XLON
 4 November 2024   71                                   218.50                          16:05:01                      00072213977TRLO0              XLON
 4 November 2024   170                                  218.50                          16:05:01                      00072213978TRLO0              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
                        +44 (0)7881 672 365

 

Instinctif Partners

Julian
Walker
+44 (0)7825 189 696

 

Registered Office and Head Office:

 

Spire Healthcare Group plc

3 Dorset Rise

London

EC4Y 8EN

Registered number 09084066

 

About Spire Healthcare

 

Spire Healthcare (http://www.spirehealthcare.com/) 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
(https://www.spirehealthcare.com/treatments/bones-and-joints/knee-replacement/)
and hip
(https://www.spirehealthcare.com/treatments/bones-and-joints/hip-replacement-surgery/)
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.

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