Total Voting Rights

Spire Healthcare Group plc (the "Company")

Total Voting Rights and Share Capital

In accordance with Rule 5.6.1R of the FCA's Disclosure Rules and Transparency Rules, the Company confirms that its total issued share capital at 31 July 2014 comprises 401,081,391 ordinary shares of 1 pence each, each of which carries one voting right per share. There are no shares held in Treasury.

The total number of the Company's shares with voting rights is 401,081,391.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Rules and Transparency Rules. 

For further information contact:

Daniel Toner

Company Secretary & General Counsel

020 7427 9000