Director/PDMR Shareholding

Spire Healthcare Group plc (the Company)

22 September 2015

Director/PDMR Shareholding

In accordance with DTR 3.1.2, the Company announces that it has today been made aware that on 22 September 2015, Janet Husband, a PDMR, bought 5,470 ordinary shares of 1p each in the Company at an average price of 358.644p pence per share. The transaction took place in London. Her resultant holding is 5,470 ordinary shares of 1p each, which represents 0.001% of the issued share capital with voting rights.

Contact name:

Anthony Dand, Interim Deputy Secretary

Contact telephone number:

+ 44 (0)20 7427 9092