REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

19/11/2024 07:00

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RNS Number : 6921M  Spire Healthcare Group PLC  19 November 2024

19 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:                                    18 November 2024
 Number of Shares purchased:                          47,641
 Highest price paid per Share (GBp):                  220.00
 Lowest price paid per Share (GBp):                   217.00
 Volume weighted average price paid per Share (GBp):  218.1192
 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 403,547,047. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 403,547,047.
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  Time of transaction (UK Time)  Transaction reference number  Trading venue

(GBp share)
 18 November 2024  1694                                 220.00              08:34:42                      00072445581TRLO0              XLON
 18 November 2024  864                                  220.00              08:34:42                      00072445582TRLO0              XLON
 18 November 2024  1948                                 219.00              09:16:11                      00072446629TRLO0              XLON
 18 November 2024  298                                  219.00              09:16:11                      00072446630TRLO0              XLON
 18 November 2024  1900                                 219.00              09:16:11                      00072446631TRLO0              XLON
 18 November 2024  2696                                 219.00              09:55:22                      00072448099TRLO0              XLON
 18 November 2024  1100                                 219.00              09:55:22                      00072448100TRLO0              XLON
 18 November 2024  532                                  219.00              09:55:22                      00072448101TRLO0              XLON
 18 November 2024  2578                                 218.50              09:57:07                      00072448178TRLO0              XLON
 18 November 2024  36                                   218.00              10:33:45                      00072449372TRLO0              XLON
 18 November 2024  185                                  218.00              10:37:29                      00072449425TRLO0              XLON
 18 November 2024  479                                  218.00              10:37:29                      00072449426TRLO0              XLON
 18 November 2024  1591                                 218.00              11:01:43                      00072449982TRLO0              XLON
 18 November 2024  351                                  218.00              11:01:43                      00072449983TRLO0              XLON
 18 November 2024  405                                  217.50              11:04:52                      00072450131TRLO0              XLON
 18 November 2024  519                                  217.50              11:04:52                      00072450132TRLO0              XLON
 18 November 2024  904                                  217.50              11:04:55                      00072450134TRLO0              XLON
 18 November 2024  589                                  217.50              11:06:32                      00072450176TRLO0              XLON
 18 November 2024  247                                  217.50              11:06:32                      00072450177TRLO0              XLON
 18 November 2024  186                                  218.00              11:48:58                      00072451365TRLO0              XLON
 18 November 2024  815                                  218.00              11:48:58                      00072451366TRLO0              XLON
 18 November 2024  379                                  218.00              11:48:58                      00072451367TRLO0              XLON
 18 November 2024  522                                  218.00              11:51:07                      00072451473TRLO0              XLON
 18 November 2024  357                                  218.00              11:51:07                      00072451474TRLO0              XLON
 18 November 2024  186                                  218.00              12:12:04                      00072451970TRLO0              XLON
 18 November 2024  372                                  218.00              12:12:04                      00072451971TRLO0              XLON
 18 November 2024  232                                  218.00              12:13:51                      00072452003TRLO0              XLON
 18 November 2024  265                                  218.00              12:14:02                      00072452016TRLO0              XLON
 18 November 2024  321                                  218.00              12:14:54                      00072452034TRLO0              XLON
 18 November 2024  117                                  218.00              12:14:54                      00072452035TRLO0              XLON
 18 November 2024  313                                  218.00              12:15:06                      00072452036TRLO0              XLON
 18 November 2024  1                                    218.00              12:15:17                      00072452038TRLO0              XLON
 18 November 2024  550                                  218.00              12:15:17                      00072452039TRLO0              XLON
 18 November 2024  315                                  218.00              12:15:17                      00072452040TRLO0              XLON
 18 November 2024  404                                  218.00              12:15:17                      00072452041TRLO0              XLON
 18 November 2024  480                                  217.50              12:24:47                      00072452279TRLO0              XLON
 18 November 2024  836                                  217.50              12:35:06                      00072452505TRLO0              XLON
 18 November 2024  1813                                 217.50              12:35:06                      00072452506TRLO0              XLON
 18 November 2024  200                                  217.50              13:01:47                      00072453217TRLO0              XLON
 18 November 2024  520                                  217.50              13:01:47                      00072453218TRLO0              XLON
 18 November 2024  382                                  217.50              13:01:47                      00072453219TRLO0              XLON
 18 November 2024  1093                                 217.50              13:01:47                      00072453220TRLO0              XLON
 18 November 2024  207                                  217.50              13:01:47                      00072453221TRLO0              XLON
 18 November 2024  260                                  217.50              14:07:04                      00072455293TRLO0              XLON
 18 November 2024  1327                                 217.50              14:10:12                      00072455373TRLO0              XLON
 18 November 2024  223                                  217.50              14:10:12                      00072455374TRLO0              XLON
 18 November 2024  184                                  217.50              14:10:12                      00072455375TRLO0              XLON
 18 November 2024  653                                  217.50              14:10:12                      00072455376TRLO0              XLON
 18 November 2024  559                                  217.50              15:16:29                      00072458219TRLO0              XLON
 18 November 2024  36                                   217.50              15:16:29                      00072458220TRLO0              XLON
 18 November 2024  319                                  218.00              15:54:34                      00072460472TRLO0              XLON
 18 November 2024  246                                  218.00              15:54:34                      00072460473TRLO0              XLON
 18 November 2024  7807                                 218.00              15:55:35                      00072460525TRLO0              XLON
 18 November 2024  2443                                 217.50              15:55:54                      00072460546TRLO0              XLON
 18 November 2024  2636                                 217.50              15:55:54                      00072460547TRLO0              XLON
 18 November 2024  223                                  218.00              16:24:04                      00072462393TRLO0              XLON
 18 November 2024  140                                  217.00              16:35:23                      00072463307TRLO0              XLON
 18 November 2024  517                                  217.00              16:35:23                      00072463304TRLO0              XLON
 18 November 2024  210                                  217.00              16:35:23                      00072463305TRLO0              XLON
 18 November 2024  76                                   217.00              16:35:23                      00072463306TRLO0              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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