REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

26/11/2024 07:00

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RNS Number : 5881N  Spire Healthcare Group PLC  26 November 2024

26 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:                                    25 November 2024
 Number of Shares purchased:                          38,981
 Highest price paid per Share (GBp):                  220.00
 Lowest price paid per Share (GBp):                   217.50
 Volume weighted average price paid per Share (GBp):  218.7705
 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 403,309,411. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 403,309,411.
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)
 25 November 2024  551                                  220.00              08:06:17                      00072560773TRLO0              XLON
 25 November 2024  1090                                 219.50              08:06:39                      00072560791TRLO0              XLON
 25 November 2024  1498                                 219.50              08:06:39                      00072560790TRLO0              XLON
 25 November 2024  900                                  219.50              09:16:39                      00072562020TRLO0              XLON
 25 November 2024  247                                  219.50              09:16:39                      00072562019TRLO0              XLON
 25 November 2024  812                                  219.50              09:16:39                      00072562018TRLO0              XLON
 25 November 2024  200                                  219.50              09:16:39                      00072562017TRLO0              XLON
 25 November 2024  250                                  219.50              09:16:39                      00072562016TRLO0              XLON
 25 November 2024  100                                  219.50              09:16:39                      00072562015TRLO0              XLON
 25 November 2024  2179                                 219.50              09:29:53                      00072562367TRLO0              XLON
 25 November 2024  340                                  219.50              09:29:53                      00072562366TRLO0              XLON
 25 November 2024  268                                  219.50              10:30:16                      00072563601TRLO0              XLON
 25 November 2024  522                                  219.50              10:30:16                      00072563600TRLO0              XLON
 25 November 2024  3729                                 219.50              10:30:16                      00072563599TRLO0              XLON
 25 November 2024  694                                  219.00              10:38:36                      00072563722TRLO0              XLON
 25 November 2024  939                                  219.00              10:38:36                      00072563721TRLO0              XLON
 25 November 2024  939                                  219.00              10:38:36                      00072563720TRLO0              XLON
 25 November 2024  502                                  218.00              11:00:22                      00072564226TRLO0              XLON
 25 November 2024  195                                  218.00              11:11:02                      00072564463TRLO0              XLON
 25 November 2024  1960                                 218.00              12:02:01                      00072566227TRLO0              XLON
 25 November 2024  71                                   218.00              12:02:01                      00072566226TRLO0              XLON
 25 November 2024  10                                   218.00              12:02:01                      00072566225TRLO0              XLON
 25 November 2024  1314                                 217.50              12:04:41                      00072566340TRLO0              XLON
 25 November 2024  446                                  217.50              12:08:10                      00072566539TRLO0              XLON
 25 November 2024  370                                  217.50              12:08:10                      00072566540TRLO0              XLON
 25 November 2024  328                                  217.50              12:16:41                      00072566903TRLO0              XLON
 25 November 2024  937                                  217.50              12:45:26                      00072567569TRLO0              XLON
 25 November 2024  1302                                 217.50              12:45:26                      00072567568TRLO0              XLON
 25 November 2024  611                                  218.50              13:31:47                      00072568782TRLO0              XLON
 25 November 2024  900                                  218.50              13:31:47                      00072568781TRLO0              XLON
 25 November 2024  826                                  218.50              13:31:47                      00072568780TRLO0              XLON
 25 November 2024  2643                                 218.50              13:50:00                      00072569093TRLO0              XLON
 25 November 2024  541                                  218.50              13:52:27                      00072569154TRLO0              XLON
 25 November 2024  537                                  218.50              14:16:27                      00072569821TRLO0              XLON
 25 November 2024  508                                  218.50              14:16:27                      00072569820TRLO0              XLON
 25 November 2024  514                                  218.50              14:16:31                      00072569826TRLO0              XLON
 25 November 2024  515                                  218.50              14:16:31                      00072569825TRLO0              XLON
 25 November 2024  1386                                 218.50              14:32:31                      00072570520TRLO0              XLON
 25 November 2024  712                                  218.50              14:32:31                      00072570519TRLO0              XLON
 25 November 2024  810                                  218.00              14:32:36                      00072570521TRLO0              XLON
 25 November 2024  1147                                 218.00              14:32:37                      00072570522TRLO0              XLON
 25 November 2024  317                                  218.00              14:32:42                      00072570524TRLO0              XLON
 25 November 2024  1639                                 219.00              15:25:17                      00072573291TRLO0              XLON
 25 November 2024  1237                                 219.50              15:35:59                      00072574063TRLO0              XLON
 25 November 2024  1038                                 219.50              15:35:59                      00072574062TRLO0              XLON
 25 November 2024  407                                  219.50              15:35:59                      00072574060TRLO0              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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