Director Declaration

Spire Healthcare Group plc

(the "Company")

15 February 2016

Change in particulars of a Non-Executive Director

In accordance with LR9.6.14R of the Listing Rules, it is confirmed that Danie Meintjes, a Non-Executive Director of the Company, is also a director and chief executive officer of Al Noor Hospitals Group plc, to be renamed Mediclinic International Plc, which was admitted to the London Stock Exchange today.

Disclosure of Home Member State

For the purposes of DTR 6.4.2R, the Home Member State of Spire Healthcare Group plc is the United Kingdom.

Contact:

Philip Davies

Deputy Company Secretary

020 7427 9092