Spire Healthcare Group PLC Director/PDMR Shareholding (0598Y)

TIDMSPI

RNS Number : 0598Y

Spire Healthcare Group PLC

03 May 2019

3 May 2019

Spire Healthcare Group plc

Grant of Sharesave Plan Options

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Spire Healthcare Group plc (the "Company") , announces that following valid elections from both of the Company's Executive Director, Justin Ash and Jitesh Sodha, to participate in the Company's all-employee Sharesave Plan, options over the Company's ordinary shares of 1p each ("Ordinary Shares") were granted on 2 May 2019 as follows:

 
 Director       Number of Ordinary     Exercise Price per 
                 Shares under Option    Ordinary Share 
 Justin Ash     3,302                  GBP1.09 
               ---------------------  ------------------- 
 Jitesh Sodha   3,302                  GBP1.09 
               ---------------------  ------------------- 
 

Subject to the rules of the Spire Healthcare Group plc 2016 Sharesave Plan, the options may be exercised at the end of the three year saving contract at the exercise price set out above. The expected maturity date of these options is 1 June 2022 and they will remain exercisable until 30 November 2022.

Name of contact and telephone number for queries:

   Philip Davies                                                 020 7427 9092 

Deputy Company Secretary

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 
 
 a)    Name                                   Justin Ash 
      -------------------------------------  ----------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        Chief Executive Officer 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ----------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Spire Healthcare Group plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800IBJPW3SE2RA350 
      -------------------------------------  ----------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                         Ordinary shares of 1 pence each 
        the financial 
        instrument, type                       GB00BNLPYF73 
        of instrument 
        Identification 
        code 
      -------------------------------------  ----------------------------------------------- 
 b)    Nature of the                          Grant of options under the Spire Healthcare 
        transaction                            Group plc Sharesave plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s)                       Price(s)                Volume(s) 
      -------------------------------------  ----------------------  ----------------------- 
                               GBP1.09                                        3,302 
  -----------------------------------------------------------------  ----------------------- 
 
 d)    Aggregated information                 As above 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------------- 
 e)    Date of the transaction                2019-05-02 
      -------------------------------------  ----------------------------------------------- 
 f)    Place of the transaction               XLON 
      -------------------------------------  ----------------------------------------------- 
 
 
 
 a)    Name                                   Jitesh Sodha 
      -------------------------------------  ----------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        Chief Financial Officer 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ----------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Spire Healthcare Group plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800IBJPW3SE2RA350 
      -------------------------------------  ----------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                         Ordinary shares of 1 pence each 
        the financial 
        instrument, type                       GB00BNLPYF73 
        of instrument 
        Identification 
        code 
      -------------------------------------  ----------------------------------------------- 
 b)    Nature of the                          Grant of options under the Spire Healthcare 
        transaction                            Group plc Sharesave plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s)                       Price(s)                Volume(s) 
      -------------------------------------  ----------------------  ----------------------- 
                               GBP1.09                                        3,302 
  -----------------------------------------------------------------  ----------------------- 
 
 d)    Aggregated information                 As above 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------------- 
 e)    Date of the transaction                2019-05-02 
      -------------------------------------  ----------------------------------------------- 
 f)    Place of the transaction               XLON 
      -------------------------------------  ----------------------------------------------- 
 

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May 03, 2019 07:13 ET (11:13 GMT)