Transaction in Own Shares

About this update from Spire Healthcare Group Plc

23 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: 20 December 2024 Number of Shares purchased: 50,000 Highest price paid per Share (GBp): 223.50 Lowest price paid per Share (GBp): 220.00 Volume weighted average price paid per Share (GBp): 222.2409 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 402,751,824. The Company does not hold any Shares in treasury. Therefore, the total number of voting rights in the Company is 402,751,824. 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 (GBp share) Time of transaction (UK Time) Transaction reference number Trading venue 20 December 2024 339 223.00  08:09:42 00072894624TRLO0 XLON 20 December 2024 489 223.50  08:51:40 00072895721TRLO0 XLON 20 December 2024 120 223.50  08:51:40 00072895720TRLO0 XLON 20 December 2024 520 223.50  08:51:40 00072895719TRLO0 XLON 20 December 2024 431 223.50  08:51:40 00072895718TRLO0 XLON 20 December 2024 175 223.00  09:06:35 00072896194TRLO0 XLON 20 December 2024 1362 223.00  09:06:35 00072896193TRLO0 XLON 20 December 2024 498 223.00  09:06:35 00072896192TRLO0 XLON 20 December 2024 935 223.00  09:06:35 00072896191TRLO0 XLON 20 December 2024 400 223.00  09:42:12 00072897104TRLO0 XLON 20 December 2024 150 223.00  09:42:12 00072897103TRLO0 XLON 20 December 2024 8 223.00  09:42:12 00072897102TRLO0 XLON 20 December 2024 1514 222.50  09:46:15 00072897204TRLO0 XLON 20 December 2024 1407 222.50  09:46:15 00072897203TRLO0 XLON 20 December 2024 412 221.50  10:08:38 00072897626TRLO0 XLON 20 December 2024 977 221.50  10:09:15 00072897638TRLO0 XLON 20 December 2024 510 221.50  10:15:10 00072897725TRLO0 XLON 20 December 2024 796 221.50  10:15:10 00072897724TRLO0 XLON 20 December 2024 486 221.50  10:15:10 00072897723TRLO0 XLON 20 December 2024 1471 221.50  10:15:10 00072897722TRLO0 XLON 20 December 2024 363 221.50  10:15:10 00072897726TRLO0 XLON 20 December 2024 117 221.50  10:15:10 00072897727TRLO0 XLON 20 December 2024 126 221.00  10:19:09 00072897998TRLO0 XLON 20 December 2024 300 221.00  10:19:18 00072897999TRLO0 XLON 20 December 2024 24 221.00  10:19:18 00072898000TRLO0 XLON 20 December 2024 100 221.00  10:20:11 00072898007TRLO0 XLON 20 December 2024 16 221.00  10:20:26 00072898008TRLO0 XLON 20 December 2024 100 221.00  10:20:45 00072898034TRLO0 XLON 20 December 2024 300 222.50  10:36:34 00072898270TRLO0 XLON 20 December 2024 8 222.50  10:36:34 00072898269TRLO0 XLON 20 December 2024 130 222.50  10:36:34 00072898267TRLO0 XLON 20 December 2024 602 222.50  10:36:34 00072898266TRLO0 XLON 20 December 2024 810 222.50  10:36:34 00072898265TRLO0 XLON 20 December 2024 210 222.50  10:36:34 00072898264TRLO0 XLON 20 December 2024 229 222.50  10:48:53 00072898523TRLO0 XLON 20 December 2024 300 222.50  10:48:53 00072898522TRLO0 XLON 20 December 2024 98 222.50  10:48:53 00072898521TRLO0 XLON 20 December 2024 24 222.50  10:48:53 00072898520TRLO0 XLON 20 December 2024 233 222.50  10:48:53 00072898519TRLO0 XLON 20 December 2024 73 222.50  11:01:53 00072899444TRLO0 XLON 20 December 2024 828 222.50  11:01:53 00072899443TRLO0 XLON 20 December 2024 200 222.50  11:01:53 00072899442TRLO0 XLON 20 December 2024 18 222.50  11:01:53 00072899441TRLO0 XLON 20 December 2024 72 222.50  11:01:53 00072899440TRLO0 XLON 20 December 2024 1360 222.00  11:02:58 00072899475TRLO0 XLON 20 December 2024 503 221.50  11:02:59 00072899486TRLO0 XLON 20 December 2024 1004 221.50  11:02:59 00072899487TRLO0 XLON 20 December 2024 1429 220.50  11:37:02 00072900004TRLO0 XLON 20 December 2024 1504 220.50  12:05:29 00072900525TRLO0 XLON 20 December 2024 754 220.00  12:19:49 00072900759TRLO0 XLON 20 December 2024 751 220.00  12:19:49 00072900760TRLO0 XLON 20 December 2024 1601 220.50  13:05:05 00072901533TRLO0 XLON 20 December 2024 65 220.50  13:05:05 00072901532TRLO0 XLON 20 December 2024 1582 221.00  13:50:37 00072902640TRLO0 XLON 20 December 2024 1475 221.00  13:50:37 00072902639TRLO0 XLON 20 December 2024 96 221.00  13:50:37 00072902638TRLO0 XLON 20 December 2024 1628 221.00  14:24:37 00072903434TRLO0 XLON 20 December 2024 53 221.00  14:24:37 00072903433TRLO0 XLON 20 December 2024 500 221.50  14:40:05 00072904794TRLO0 XLON 20 December 2024 19 222.00  15:13:36 00072906910TRLO0 XLON 20 December 2024 5832 223.00  15:26:51 00072907497TRLO0 XLON 20 December 2024 1306 223.00  15:26:51 00072907496TRLO0 XLON 20 December 2024 48 223.00  15:30:51 00072907824TRLO0 XLON 20 December 2024 634 223.00  15:38:51 00072908452TRLO0 XLON 20 December 2024 152 223.00  15:38:51 00072908453TRLO0 XLON 20 December 2024 1060 223.50  15:55:15 00072909229TRLO0 XLON 20 December 2024 1200 223.50  15:55:15 00072909228TRLO0 XLON 20 December 2024 1193 223.50  15:55:15 00072909227TRLO0 XLON 20 December 2024 100 223.50  15:55:20 00072909230TRLO0 XLON 20 December 2024 200 223.50  15:55:33 00072909244TRLO0 XLON 20 December 2024 300 223.50  16:00:44 00072909436TRLO0 XLON 20 December 2024 1399 223.50  16:03:44 00072909652TRLO0 XLON 20 December 2024 2 223.50  16:07:43 00072909898TRLO0 XLON 20 December 2024 22 223.50  16:08:43 00072909922TRLO0 XLON 20 December 2024 1372 223.50  16:08:43 00072909921TRLO0 XLON 20 December 2024 1633 223.00  16:09:15 00072909934TRLO0 XLON 20 December 2024 128 223.50  16:19:09 00072910320TRLO0 XLON 20 December 2024 301 223.50  16:19:09 00072910319TRLO0 XLON 20 December 2024 513 223.50  16:19:09 00072910318TRLO0 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 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 and hip 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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