Director Declaration

Spire Healthcare Group plc

(the "Company")

14 November 2017

Director Declaration

Spire Healthcare Group plc announces that Peter Bamford, the Deputy Chairman and Senior Independent Director of the Company, has been appointed as non-executive chairman of B&M European Value Retail SA ("B&M European") with effect from 1 March 2018.

Before taking up the role as its non-executive chairman, Peter will be appointed as a non-executive director of one of B&M European's subsidiaries from 1 January 2018.

This announcement is made in accordance with Listing Rule 9.6.14

Contact:

Philip Davies

Deputy Company Secretary

020 7427 9092