REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

12/11/2024 07:15

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RNS Number : 7947L  Spire Healthcare Group PLC  12 November 2024

12 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:                                    11 November 2024
 Number of Shares purchased:                          36,495
 Highest price paid per Share (GBp):                  221.50
 Lowest price paid per Share (GBp):                   217.50
 Volume weighted average price paid per Share (GBp):  219.5265
 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 403,781,857. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 403,781,857.
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
 11 November 2024  786                                  217.50                          08:12:56                      00072335036TRLO0              XLON
 11 November 2024  1488                                 217.50                          08:12:56                      00072335037TRLO0              XLON
 11 November 2024  1997                                 218.50                          08:48:45                      00072337503TRLO0              XLON
 11 November 2024  2321                                 218.50                          09:59:30                      00072340183TRLO0              XLON
 11 November 2024  2165                                 218.00                          09:59:31                      00072340188TRLO0              XLON
 11 November 2024  320                                  218.50                          10:05:30                      00072340413TRLO0              XLON
 11 November 2024  118                                  218.50                          10:05:30                      00072340418TRLO0              XLON
 11 November 2024  142                                  218.50                          10:05:30                      00072340417TRLO0              XLON
 11 November 2024  332                                  218.50                          10:05:30                      00072340416TRLO0              XLON
 11 November 2024  640                                  218.50                          10:05:30                      00072340414TRLO0              XLON
 11 November 2024  2212                                 218.00                          10:06:47                      00072340453TRLO0              XLON
 11 November 2024  157                                  218.50                          10:18:44                      00072341008TRLO0              XLON
 11 November 2024  188                                  218.50                          10:18:44                      00072341007TRLO0              XLON
 11 November 2024  367                                  218.50                          10:18:44                      00072341006TRLO0              XLON
 11 November 2024  837                                  218.50                          10:18:44                      00072341005TRLO0              XLON
 11 November 2024  44                                   218.50                          10:18:44                      00072341004TRLO0              XLON
 11 November 2024  1270                                 218.50                          10:41:50                      00072341519TRLO0              XLON
 11 November 2024  49                                   218.50                          10:41:50                      00072341518TRLO0              XLON
 11 November 2024  361                                  218.50                          10:41:50                      00072341517TRLO0              XLON
 11 November 2024  301                                  218.50                          10:41:50                      00072341516TRLO0              XLON
 11 November 2024  518                                  218.50                          10:41:50                      00072341515TRLO0              XLON
 11 November 2024  1119                                 218.50                          10:41:50                      00072341513TRLO0              XLON
 11 November 2024  311                                  218.50                          12:49:26                      00072344993TRLO0              XLON
 11 November 2024  320                                  218.50                          12:49:26                      00072344992TRLO0              XLON
 11 November 2024  443                                  218.50                          12:49:26                      00072344991TRLO0              XLON
 11 November 2024  304                                  218.50                          12:49:26                      00072344990TRLO0              XLON
 11 November 2024  976                                  218.50                          12:49:26                      00072344989TRLO0              XLON
 11 November 2024  2473                                 220.50                          13:27:10                      00072345921TRLO0              XLON
 11 November 2024  668                                  221.00                          14:52:34                      00072349077TRLO0              XLON
 11 November 2024  1529                                 221.00                          14:52:34                      00072349076TRLO0              XLON
 11 November 2024  419                                  221.00                          14:52:34                      00072349075TRLO0              XLON
 11 November 2024  1266                                 221.00                          14:52:34                      00072349074TRLO0              XLON
 11 November 2024  951                                  221.00                          14:52:34                      00072349073TRLO0              XLON
 11 November 2024  190                                  221.00                          15:18:27                      00072350324TRLO0              XLON
 11 November 2024  282                                  221.00                          15:18:27                      00072350323TRLO0              XLON
 11 November 2024  1131                                 221.50                          15:57:57                      00072352087TRLO0              XLON
 11 November 2024  466                                  221.50                          15:57:57                      00072352086TRLO0              XLON
 11 November 2024  559                                  221.50                          15:57:57                      00072352085TRLO0              XLON
 11 November 2024  2123                                 221.50                          16:06:57                      00072352605TRLO0              XLON
 11 November 2024  2013                                 221.00                          16:16:11                      00072353186TRLO0              XLON
 11 November 2024  2339                                 221.00                          16:16:11                      00072353185TRLO0              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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