| FORM 8.3 |
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| PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY |
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| A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR |
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| MORE |
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| Rule 8.3 of the Takeover Code (the "Code") |
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| 1. |
KEY INFORMATION |
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| (a) |
Full name of discloser: |
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Barclays PLC. |
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| (b) |
Owner or controller of interest and short |
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positions disclosed, if different from 1(a): |
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| (c) |
Name of offeror/offeree in relation to whose |
SPIRE HEALTHCARE GROUP PLC |
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relevant securities this form relates: |
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| (d) |
If an exempt fund manager connected with an |
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offeror/offeree, state this and specify identity of |
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offeror/offeree: |
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| (e) |
Date position held/dealing undertaken: |
28 Oct 2025 |
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| (f) |
In addition to the company in 1(c) above, is the discloser making |
NO |
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disclosures in respect of any other party to the offer? |
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| 2. |
POSITIONS OF THE PERSON MAKING THE DISCLOSURE |
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| (a) |
Interests and short positions in the relevant securities of the offeror or offeree |
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to which the disclosure relates following the dealing(if any) |
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| Class of relevant security: |
1p ordinary |
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Interests |
Short Positions |
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Number |
(%) |
Number |
(%) |
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| (1) |
Relevant securities owned |
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and/or controlled: |
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3,679,227 |
0.91% |
3,867,810 |
0.96% |
| (2) |
Cash-settled derivatives: |
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3,283,480 |
0.82% |
1,560,500 |
0.39% |
| (3) |
Stock-settled derivatives (including options) |
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and agreements to purchase/sell: |
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0 |
0.00% |
0 |
0.00% |
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TOTAL: |
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6,962,707 |
1.73% |
5,428,310 |
1.35% |
| (b) |
Rights to subscribe for new securities (including directors and other executive |
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options) |
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| Class of relevant security in relation to |
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| which subscription right exists |
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| Details, including nature of the rights |
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| concerned and relevant percentages: |
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| 3. |
DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE |
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| (a) |
Purchases and sales |
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| Class of relevant |
Purchase/sale |
Number of |
Price per unit |
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| security |
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securities |
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| 1p ordinary |
Purchase |
179,274 |
2.3703 GBP |
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| 1p ordinary |
Purchase |
87,752 |
2.3700 GBP |
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| 1p ordinary |
Purchase |
22,933 |
2.3770 GBP |
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| 1p ordinary |
Purchase |
21,466 |
2.3708 GBP |
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| 1p ordinary |
Purchase |
4,964 |
2.3771 GBP |
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| 1p ordinary |
Purchase |
4,605 |
2.3723 GBP |
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| 1p ordinary |
Purchase |
2,977 |
2.3775 GBP |
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| 1p ordinary |
Purchase |
2,522 |
2.3777 GBP |
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| 1p ordinary |
Purchase |
1,250 |
2.3800 GBP |
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| 1p ordinary |
Purchase |
983 |
2.3850 GBP |
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| 1p ordinary |
Purchase |
874 |
2.3750 GBP |
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| 1p ordinary |
Purchase |
700 |
2.3698 GBP |
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| 1p ordinary |
Purchase |
632 |
2.3900 GBP |
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| 1p ordinary |
Purchase |
262 |
2.3650 GBP |
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| 1p ordinary |
Purchase |
4 |
2.4399 GBP |
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| 1p ordinary |
Sale |
183,158 |
2.3700 GBP |
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| 1p ordinary |
Sale |
34,927 |
2.3764 GBP |
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| 1p ordinary |
Sale |
5,139 |
2.3747 GBP |
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| 1p ordinary |
Sale |
3,099 |
2.3732 GBP |
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| 1p ordinary |
Sale |
2,974 |
2.3750 GBP |
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| 1p ordinary |
Sale |
1,951 |
2.3743 GBP |
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| 1p ordinary |
Sale |
1,685 |
2.3781 GBP |
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| 1p ordinary |
Sale |
1,641 |
2.3832 GBP |
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| 1p ordinary |
Sale |
1,250 |
2.3800 GBP |
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| 1p ordinary |
Sale |
983 |
2.3850 GBP |
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| 1p ordinary |
Sale |
832 |
2.3654 GBP |
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| 1p ordinary |
Sale |
801 |
2.3698 GBP |
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| 1p ordinary |
Sale |
632 |
2.3900 GBP |
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| 1p ordinary |
Sale |
262 |
2.3650 GBP |
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| 1p ordinary |
Sale |
165 |
2.3708 GBP |
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| (b) |
Cash-settled derivative transactions |
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| Class of |
Product |
Nature of dealing |
Number of |
Price per |
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description |
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reference |
unit |
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| security |
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securities |
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| 1p ordinary |
SWAP |
Decreasing Long |
3,561 |
2.3757 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
920 |
2.3758 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
832 |
2.3654 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
2,905 |
2.3698 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
2,367 |
2.3700 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
165 |
2.3708 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
16,482 |
2.3740 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
5,139 |
2.3747 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
159 |
2.3748 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,685 |
2.3781 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
11,526 |
2.3793 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,495 |
2.3796 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
234 |
2.4000 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
13,089 |
2.3700 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
21,466 |
2.3708 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
2,038 |
2.3714 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
4,605 |
2.3723 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,856 |
2.3768 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
4,964 |
2.3771 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,612 |
2.3775 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,892 |
2.3788 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
4,126 |
2.3828 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
6,096 |
2.3873 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
5,228 |
2.3753 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
5,424 |
2.3764 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
548 |
2.3952 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
67,192 |
2.3700 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
2,522 |
2.3777 GBP |
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| (c) |
Stock-settled derivative transactions (including options) |
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| (i) |
Writing, selling, purchasing or varying |
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| Class |
Product |
Writing, |
Number |
Exercise |
Type |
Expiry |
Option |
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description |
purchasing, |
of |
price |
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date |
money |
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selling, |
securities |
per unit |
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paid/ |
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varying etc |
to which |
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received |
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option |
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per unit |
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relates |
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| (ii) |
Exercise |
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| Class of relevant |
Product description |
Exercising/ exercised against |
Number of |
Exercise price per |
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securities |
unit |
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| (d) |
Other dealings (including subscribing for new securities) |
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| Class of relevant |
Nature of Dealings |
Details |
Price per unit (if |
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| security |
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applicable) |
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| 4. |
OTHER INFORMATION |
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| (a) |
Indemnity and other dealings arrangements |
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| Details of any indemnity or option arrangement, or any agreement or understanding, |
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| formal or informal, relating to relevant securities which may be an inducement to deal |
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| or refrain from dealing entered into by the exempt principal trader making the disclosure and any party |
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| to the offer or any person acting in concert with a party to the offer: |
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| NONE |
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| (b) |
Agreements, arrangements or understandings relating to options or derivatives |
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| Details of any agreement, arrangement or understanding, formal or informal, between |
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| the person making the disclosure and any other person relating to: |
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| (i) the voting rights of any relevant securities under any option; or |
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| (ii) the voting rights of future acquisition or disposal of any relevant securities to which |
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| any derivative is referenced: |
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| NONE |
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| (c) |
Attachments |
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| Is a Supplemental Form 8 (Open Positions) attached? |
NO |
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| Date of disclosure: |
29 Oct 2025 |
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| Contact name: |
Large Holdings Regulatory Operations |
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| Telephone number: |
020 3134 7213 |
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