REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

03/12/2024 07:30

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RNS Number : 5008O  Spire Healthcare Group PLC  03 December 2024

3 December 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:                                    2 December 2024
 Number of Shares purchased:                          17,444
 Highest price paid per Share (GBp):                  226.50
 Lowest price paid per Share (GBp):                   225.00
 Volume weighted average price paid per Share (GBp):  225.7434
 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 403,097,028. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 403,097,028.
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)
 2 December 2024   2511                                 225.50              08:29:53                      00072652403TRLO0              XLON
 2 December 2024   2420                                 225.00              08:29:55                      00072652409TRLO0              XLON
 2 December 2024   230                                  225.00              08:33:49                      00072652512TRLO0              XLON
 2 December 2024   500                                  225.50              08:48:39                      00072652886TRLO0              XLON
 2 December 2024   552                                  225.50              08:49:02                      00072652916TRLO0              XLON
 2 December 2024   300                                  225.50              08:49:02                      00072652915TRLO0              XLON
 2 December 2024   185                                  225.50              08:59:29                      00072653225TRLO0              XLON
 2 December 2024   400                                  225.50              08:59:29                      00072653224TRLO0              XLON
 2 December 2024   200                                  225.50              08:59:29                      00072653223TRLO0              XLON
 2 December 2024   100                                  225.50              09:04:29                      00072653470TRLO0              XLON
 2 December 2024   300                                  225.50              09:05:14                      00072653499TRLO0              XLON
 2 December 2024   247                                  225.50              09:07:12                      00072653590TRLO0              XLON
 2 December 2024   140                                  225.50              09:11:02                      00072653696TRLO0              XLON
 2 December 2024   420                                  226.50              09:31:08                      00072654350TRLO0              XLON
 2 December 2024   163                                  226.50              09:31:08                      00072654353TRLO0              XLON
 2 December 2024   136                                  226.50              09:31:08                      00072654352TRLO0              XLON
 2 December 2024   735                                  226.50              09:31:08                      00072654351TRLO0              XLON
 2 December 2024   67                                   226.50              09:31:08                      00072654356TRLO0              XLON
 2 December 2024   94                                   226.50              09:31:08                      00072654355TRLO0              XLON
 2 December 2024   167                                  226.50              09:31:08                      00072654354TRLO0              XLON
 2 December 2024   1155                                 226.00              09:31:48                      00072654385TRLO0              XLON
 2 December 2024   1221                                 226.00              09:31:48                      00072654384TRLO0              XLON
 2 December 2024   2315                                 226.00              10:00:23                      00072655167TRLO0              XLON
 2 December 2024   245                                  226.00              10:00:23                      00072655166TRLO0              XLON
 2 December 2024   100                                  226.00              11:00:59                      00072656835TRLO0              XLON
 2 December 2024   368                                  226.00              11:00:59                      00072656834TRLO0              XLON
 2 December 2024   29                                   226.00              11:00:59                      00072656833TRLO0              XLON
 2 December 2024   82                                   226.00              11:14:00                      00072657227TRLO0              XLON
 2 December 2024   100                                  226.00              11:14:00                      00072657226TRLO0              XLON
 2 December 2024   200                                  226.00              11:14:00                      00072657225TRLO0              XLON
 2 December 2024   200                                  226.00              11:25:00                      00072657489TRLO0              XLON
 2 December 2024   100                                  226.00              11:25:00                      00072657488TRLO0              XLON
 2 December 2024   308                                  226.00              11:35:25                      00072657718TRLO0              XLON
 2 December 2024   416                                  226.00              11:35:25                      00072657719TRLO0              XLON
 2 December 2024   440                                  226.00              11:42:00                      00072657834TRLO0              XLON
 2 December 2024   297                                  226.00              11:42:00                      00072657833TRLO0              XLON
 2 December 2024   1                                    226.00              11:42:00                      00072657832TRLO0              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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