Form 8.3 - SPIRE HEALTHCARE GROUP PLC

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR

MORE

Rule 8.3 of the Takeover Code (the "Code")

1.

KEY INFORMATION

(a)

Full name of discloser:

Barclays PLC.

(b)

Owner or controller of interest and short

positions disclosed, if different from 1(a):

(c)

Name of offeror/offeree in relation to whose

SPIRE HEALTHCARE GROUP PLC

relevant securities this form relates:

(d)

If an exempt fund manager connected with an

offeror/offeree, state this and specify identity of

offeror/offeree:

(e)

Date position held/dealing undertaken:

07 Jan 2026

(f)

In addition to the company in 1(c) above, is the discloser making

NO

disclosures in respect of any other party to the offer?

2.

POSITIONS OF THE PERSON MAKING THE DISCLOSURE

(a)

Interests and short positions in the relevant securities of the offeror or offeree

to which the disclosure relates following the dealing(if any)

Class of relevant security:

1p ordinary

Interests

Short Positions

Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

1,161,997

0.29%

4,161,987

1.03%

(2)

Cash-settled derivatives:

3,528,202

0.87%

559,093

0.13%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

4,690,199

1.16%

4,721,080

1.16%

(b)

Rights to subscribe for new securities (including directors and other executive

options)

Class of relevant security in relation to

which subscription right exists

Details, including nature of the rights

concerned and relevant percentages:

3.

DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

(a)

Purchases and sales

Class of relevant

Purchase/sale

Number of

Price per unit

security

securities

1p ordinary

Purchase

40,000

1.6980 GBP

1p ordinary

Purchase

28,871

1.7113 GBP

1p ordinary

Purchase

27,357

1.7090 GBP

1p ordinary

Purchase

18,640

1.7040 GBP

1p ordinary

Purchase

14,973

1.7036 GBP

1p ordinary

Purchase

8,600

1.7026 GBP

1p ordinary

Purchase

4,853

1.7161 GBP

1p ordinary

Purchase

3,908

1.7060 GBP

1p ordinary

Purchase

3,843

1.7179 GBP

1p ordinary

Purchase

2,797

1.7200 GBP

1p ordinary

Purchase

2,541

1.7181 GBP

1p ordinary

Purchase

2,219

1.7000 GBP

1p ordinary

Purchase

1,777

1.7100 GBP

1p ordinary

Purchase

1,264

1.7029 GBP

1p ordinary

Purchase

1,068

1.7020 GBP

1p ordinary

Purchase

996

1.7220 GBP

1p ordinary

Purchase

775

1.7080 GBP

1p ordinary

Purchase

602

1.7120 GBP

1p ordinary

Purchase

346

1.7140 GBP

1p ordinary

Purchase

300

1.7233 GBP

1p ordinary

Sale

72,481

1.7036 GBP

1p ordinary

Sale

70,334

1.6960 GBP

1p ordinary

Sale

61,498

1.7039 GBP

1p ordinary

Sale

50,206

1.7062 GBP

1p ordinary

Sale

48,682

1.7042 GBP

1p ordinary

Sale

47,834

1.7040 GBP

1p ordinary

Sale

46,320

1.7041 GBP

1p ordinary

Sale

23,653

1.7060 GBP

1p ordinary

Sale

18,000

1.7073 GBP

1p ordinary

Sale

14,071

1.7024 GBP

1p ordinary

Sale

13,672

1.7055 GBP

1p ordinary

Sale

11,753

1.7078 GBP

1p ordinary

Sale

11,477

1.7029 GBP

1p ordinary

Sale

6,476

1.7030 GBP

1p ordinary

Sale

5,275

1.7035 GBP

1p ordinary

Sale

2,945

1.7090 GBP

1p ordinary

Sale

2,655

1.7000 GBP

1p ordinary

Sale

1,777

1.7100 GBP

1p ordinary

Sale

1,660

1.7021 GBP

1p ordinary

Sale

1,252

1.7112 GBP

1p ordinary

Sale

1,068

1.7020 GBP

1p ordinary

Sale

1,000

1.7269 GBP

1p ordinary

Sale

830

1.7053 GBP

1p ordinary

Sale

776

1.7080 GBP

1p ordinary

Sale

602

1.7120 GBP

1p ordinary

Sale

348

1.6978 GBP

1p ordinary

Sale

346

1.7140 GBP

1p ordinary

Sale

91

1.7038 GBP

(b)

Cash-settled derivative transactions

Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

securities

1p ordinary

SWAP

Increasing Long

70,334

1.6960 GBP

1p ordinary

SWAP

Increasing Long

348

1.6978 GBP

1p ordinary

SWAP

Increasing Long

3,027

1.6994 GBP

1p ordinary

SWAP

Increasing Long

1,150

1.6995 GBP

1p ordinary

SWAP

Increasing Long

5

1.7020 GBP

1p ordinary

SWAP

Increasing Long

18

1.7022 GBP

1p ordinary

SWAP

Increasing Long

14,071

1.7024 GBP

1p ordinary

SWAP

Increasing Long

21,991

1.7025 GBP

1p ordinary

SWAP

Increasing Long

11,477

1.7029 GBP

1p ordinary

SWAP

Increasing Long

13,488

1.7030 GBP

1p ordinary

SWAP

Increasing Long

22,234

1.7031 GBP

1p ordinary

SWAP

Increasing Long

19,811

1.7036 GBP

1p ordinary

SWAP

Increasing Long

10,198

1.7037 GBP

1p ordinary

SWAP

Increasing Long

68,148

1.7039 GBP

1p ordinary

SWAP

Increasing Long

50,667

1.7040 GBP

1p ordinary

SWAP

Increasing Long

3,654

1.7041 GBP

1p ordinary

SWAP

Increasing Long

11,546

1.7044 GBP

1p ordinary

SWAP

Increasing Long

23,131

1.7050 GBP

1p ordinary

SWAP

Increasing Long

50,206

1.7062 GBP

1p ordinary

SWAP

Increasing Long

11,529

1.7066 GBP

1p ordinary

SWAP

Increasing Long

3,812

1.7068 GBP

1p ordinary

SWAP

Increasing Long

18,000

1.7071 GBP

1p ordinary

SWAP

Increasing Long

3,006

1.7076 GBP

1p ordinary

SWAP

Increasing Long

11,753

1.7078 GBP

1p ordinary

SWAP

Increasing Long

5

1.7080 GBP

1p ordinary

SWAP

Increasing Long

955

1.7086 GBP

1p ordinary

SWAP

Increasing Long

2,945

1.7090 GBP

1p ordinary

SWAP

Decreasing Long

4,319

1.7034 GBP

1p ordinary

SWAP

Decreasing Long

29,912

1.7040 GBP

1p ordinary

SWAP

Decreasing Long

64,000

1.7064 GBP

1p ordinary

SWAP

Decreasing Long

9,509

1.7200 GBP

1p ordinary

SWAP

Decreasing Long

300

1.7213 GBP

1p ordinary

SWAP

Decreasing Long

260

1.7226 GBP

1p ordinary

SWAP

Decreasing Long

40

1.7280 GBP

1p ordinary

CFD

Increasing Long

18,481

1.7039 GBP

1p ordinary

CFD

Increasing Long

9,950

1.7069 GBP

1p ordinary

CFD

Decreasing Long

3,298

1.7039 GBP

1p ordinary

CFD

Decreasing Long

3,261

1.7040 GBP

1p ordinary

CFD

Decreasing Long

9,829

1.7041 GBP

(c)

Stock-settled derivative transactions (including options)

(i)

Writing, selling, purchasing or varying

Class

Product

Writing,

Number

Exercise

Type

Expiry

Option

of

description

purchasing,

of

price

date

money

relevant

selling,

securities

per unit

paid/

security

varying etc

to which

received

option

per unit

relates

(ii)

Exercise

Class of relevant

Product description

Exercising/ exercised against

Number of

Exercise price per

security

securities

unit

(d)

Other dealings (including subscribing for new securities)

Class of relevant

Nature of Dealings

Details

Price per unit (if

security

applicable)

4.

OTHER INFORMATION

(a)

Indemnity and other dealings arrangements

Details of any indemnity or option arrangement, or any agreement or understanding,

formal or informal, relating to relevant securities which may be an inducement to deal

or refrain from dealing entered into by the exempt principal trader making the disclosure and any party

to the offer or any person acting in concert with a party to the offer:

NONE

(b)

Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between

the person making the disclosure and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights of future acquisition or disposal of any relevant securities to which

any derivative is referenced:

NONE

(c)

Attachments

Is a Supplemental Form 8 (Open Positions) attached?

NO

Date of disclosure:

08 Jan 2026

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213