Spire Healthcare Group PlcLSE: SPI

Dividend Declaration

ANNOUNCEMENT OF DIVIDEND INFORMATION

Issuer/Company Name

Spire Healthcare Group plc

Security/Securities

Ordinary shares of 1 pence each

ISIN(s)

GB00BNLPYF73

TIDM(s)

SPI

Ex-Date

21 May 2026

Record Date

22 May 2026

Pay Date

19 June 2026

Dividend Type (i.e. Final, Interim, Quarterly)

Final dividend

Dividend Amount and Currency

1.5 pence per ordinary share

Currency of Dividend payment                    (eg GBP /USD)

GBP

Is there a Dividend option? If yes, please indicate which type below

N/A

Type of Election (i.e. Drip, Scrip, Currency Election,  Partial)

N/A

Last day for receipt of Elections

N/A

If applicable, please state whether Dividend is a PID or Part PID or paid as an Interest Distribution

N/A