REG - Spire Healthcare Grp - Transaction in Own Shares

Spire HealthcareAnnouncement

13/12/2024 07:00

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RNS Number : 9474P  Spire Healthcare Group PLC  13 December 2024

13 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:                                    12 December 2024
 Number of Shares purchased:                          50,000
 Highest price paid per Share (GBp):                  225.50
 Lowest price paid per Share (GBp):                   223.00
 Volume weighted average price paid per Share (GBp):  225.1510
 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 403,049,249. The Company does not hold any Shares in treasury.
Therefore, the total number of voting rights in the Company is 403,049,249.
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)
 12 December 2024  518                                  223.00              09:27:04                      00072803499TRLO0              XLON
 12 December 2024  1691                                 223.00              09:27:04                      00072803500TRLO0              XLON
 12 December 2024  7999                                 225.00              14:19:11                      00072812038TRLO0              XLON
 12 December 2024  2000                                 225.00              14:19:11                      00072812037TRLO0              XLON
 12 December 2024  30                                   225.00              14:19:11                      00072812035TRLO0              XLON
 12 December 2024  2023                                 225.00              14:19:11                      00072812034TRLO0              XLON
 12 December 2024  30                                   225.00              14:19:11                      00072812033TRLO0              XLON
 12 December 2024  2179                                 225.00              14:19:11                      00072812032TRLO0              XLON
 12 December 2024  1016                                 225.00              14:19:11                      00072812031TRLO0              XLON
 12 December 2024  60                                   225.00              14:19:11                      00072812042TRLO0              XLON
 12 December 2024  265                                  225.00              14:19:11                      00072812041TRLO0              XLON
 12 December 2024  484                                  225.00              14:19:11                      00072812040TRLO0              XLON
 12 December 2024  1800                                 225.00              14:19:11                      00072812039TRLO0              XLON
 12 December 2024  2141                                 225.00              14:33:25                      00072812831TRLO0              XLON
 12 December 2024  425                                  225.00              14:56:25                      00072813783TRLO0              XLON
 12 December 2024  2024                                 225.00              14:56:25                      00072813782TRLO0              XLON
 12 December 2024  359                                  225.50              15:29:50                      00072815109TRLO0              XLON
 12 December 2024  381                                  225.50              15:29:50                      00072815108TRLO0              XLON
 12 December 2024  1000                                 225.50              15:29:50                      00072815107TRLO0              XLON
 12 December 2024  442                                  225.50              15:29:50                      00072815106TRLO0              XLON
 12 December 2024  558                                  225.50              15:29:50                      00072815105TRLO0              XLON
 12 December 2024  1000                                 225.50              15:29:50                      00072815104TRLO0              XLON
 12 December 2024  289                                  225.50              15:29:50                      00072815103TRLO0              XLON
 12 December 2024  504                                  225.50              15:29:50                      00072815102TRLO0              XLON
 12 December 2024  2029                                 225.50              15:29:50                      00072815101TRLO0              XLON
 12 December 2024  35                                   225.50              15:29:50                      00072815100TRLO0              XLON
 12 December 2024  2221                                 225.50              15:29:50                      00072815099TRLO0              XLON
 12 December 2024  278                                  225.50              16:13:39                      00072816755TRLO0              XLON
 12 December 2024  523                                  225.50              16:13:39                      00072816754TRLO0              XLON
 12 December 2024  2385                                 225.50              16:13:39                      00072816753TRLO0              XLON
 12 December 2024  1533                                 225.50              16:13:39                      00072816752TRLO0              XLON
 12 December 2024  524                                  225.50              16:13:39                      00072816756TRLO0              XLON
 12 December 2024  769                                  225.50              16:13:40                      00072816761TRLO0              XLON
 12 December 2024  39                                   225.50              16:13:43                      00072816763TRLO0              XLON
 12 December 2024  116                                  225.50              16:15:00                      00072816833TRLO0              XLON
 12 December 2024  410                                  225.50              16:16:20                      00072816944TRLO0              XLON
 12 December 2024  2130                                 225.50              16:16:20                      00072816949TRLO0              XLON
 12 December 2024  2001                                 225.50              16:16:20                      00072816948TRLO0              XLON
 12 December 2024  2104                                 225.50              16:16:20                      00072816947TRLO0              XLON
 12 December 2024  2139                                 225.50              16:16:20                      00072816946TRLO0              XLON
 12 December 2024  165                                  225.50              16:16:20                      00072816945TRLO0              XLON
 12 December 2024  12                                   225.00              16:16:21                      00072816950TRLO0              XLON
 12 December 2024  1369                                 225.00              16:16:21                      00072816951TRLO0              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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