| 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: |
11 Dec 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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2,326,240 |
0.58% |
4,229,181 |
1.05% |
| (2) |
Cash-settled derivatives: |
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3,767,719 |
0.94% |
448,901 |
0.11% |
| (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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6,093,959 |
1.51% |
4,678,082 |
1.16% |
| (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 |
64,622 |
1.6920 GBP |
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| 1p ordinary |
Purchase |
43,014 |
1.6909 GBP |
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| 1p ordinary |
Purchase |
22,460 |
1.6797 GBP |
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| 1p ordinary |
Purchase |
16,452 |
1.6901 GBP |
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| 1p ordinary |
Purchase |
3,888 |
1.6800 GBP |
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| 1p ordinary |
Purchase |
2,383 |
1.6837 GBP |
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| 1p ordinary |
Purchase |
2,100 |
1.6798 GBP |
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| 1p ordinary |
Purchase |
1,976 |
1.6869 GBP |
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| 1p ordinary |
Purchase |
1,721 |
1.6828 GBP |
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| 1p ordinary |
Purchase |
1,694 |
1.6819 GBP |
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| 1p ordinary |
Purchase |
1,689 |
1.6813 GBP |
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| 1p ordinary |
Purchase |
1,178 |
1.6940 GBP |
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| 1p ordinary |
Purchase |
703 |
1.6930 GBP |
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| 1p ordinary |
Purchase |
400 |
1.6880 GBP |
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| 1p ordinary |
Purchase |
272 |
1.6765 GBP |
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| 1p ordinary |
Sale |
67,510 |
1.6890 GBP |
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| 1p ordinary |
Sale |
58,701 |
1.6859 GBP |
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| 1p ordinary |
Sale |
53,618 |
1.6940 GBP |
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| 1p ordinary |
Sale |
34,287 |
1.6920 GBP |
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| 1p ordinary |
Sale |
27,400 |
1.6919 GBP |
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| 1p ordinary |
Sale |
27,346 |
1.6829 GBP |
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| 1p ordinary |
Sale |
24,212 |
1.6869 GBP |
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| 1p ordinary |
Sale |
18,033 |
1.6787 GBP |
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| 1p ordinary |
Sale |
17,284 |
1.6846 GBP |
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| 1p ordinary |
Sale |
15,413 |
1.6832 GBP |
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| 1p ordinary |
Sale |
11,005 |
1.6883 GBP |
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| 1p ordinary |
Sale |
5,802 |
1.6812 GBP |
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| 1p ordinary |
Sale |
4,285 |
1.6858 GBP |
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| 1p ordinary |
Sale |
4,143 |
1.6828 GBP |
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| 1p ordinary |
Sale |
3,888 |
1.6800 GBP |
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| 1p ordinary |
Sale |
3,848 |
1.6840 GBP |
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| 1p ordinary |
Sale |
3,163 |
1.6774 GBP |
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| 1p ordinary |
Sale |
3,146 |
1.6770 GBP |
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| 1p ordinary |
Sale |
2,149 |
1.6818 GBP |
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| 1p ordinary |
Sale |
1,808 |
1.6766 GBP |
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| 1p ordinary |
Sale |
703 |
1.6930 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 |
Increasing Long |
3,313 |
1.6780 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
2,269 |
1.6781 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
2,989 |
1.6799 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,697 |
1.6815 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
4,080 |
1.6825 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
4,143 |
1.6828 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
27,346 |
1.6829 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
470 |
1.6831 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
3,297 |
1.6840 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
17,284 |
1.6846 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
4,285 |
1.6857 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
54,248 |
1.6863 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
24,212 |
1.6869 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
11,005 |
1.6883 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,140 |
1.6889 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
27,400 |
1.6919 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
588 |
1.6920 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
53,618 |
1.6940 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
377 |
1.6942 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
272 |
1.6765 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
100 |
1.6800 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,885 |
1.6822 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
285 |
1.6860 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,691 |
1.6870 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,670 |
1.6894 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
128 |
1.6895 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
571 |
1.6920 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
12,477 |
1.6851 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: |
12 Dec 2025 |
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| Contact name: |
Large Holdings Regulatory Operations |
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| Telephone number: |
020 3134 7213 |
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