| 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: |
12 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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2,261,359 |
0.56% |
4,173,883 |
1.04% |
| (2) |
Cash-settled derivatives: |
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3,716,427 |
0.92% |
379,249 |
0.09% |
| (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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5,977,786 |
1.49% |
4,553,132 |
1.13% |
| (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 |
97,632 |
1.6860 GBP |
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| 1p ordinary |
Purchase |
39,556 |
1.6940 GBP |
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| 1p ordinary |
Purchase |
16,538 |
1.6851 GBP |
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| 1p ordinary |
Purchase |
16,011 |
1.6880 GBP |
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| 1p ordinary |
Purchase |
5,200 |
1.6959 GBP |
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| 1p ordinary |
Purchase |
5,000 |
1.7000 GBP |
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| 1p ordinary |
Purchase |
2,925 |
1.6857 GBP |
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| 1p ordinary |
Purchase |
2,206 |
1.6900 GBP |
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| 1p ordinary |
Purchase |
1,675 |
1.6840 GBP |
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| 1p ordinary |
Purchase |
1,637 |
1.6920 GBP |
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| 1p ordinary |
Purchase |
1,313 |
1.6800 GBP |
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| 1p ordinary |
Purchase |
1,128 |
1.6960 GBP |
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| 1p ordinary |
Purchase |
1,064 |
1.6780 GBP |
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| 1p ordinary |
Purchase |
1,032 |
1.6820 GBP |
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| 1p ordinary |
Purchase |
1,008 |
1.6980 GBP |
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| 1p ordinary |
Purchase |
446 |
1.6902 GBP |
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| 1p ordinary |
Purchase |
420 |
1.6869 GBP |
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| 1p ordinary |
Purchase |
276 |
1.6845 GBP |
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| 1p ordinary |
Purchase |
176 |
1.7020 GBP |
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| 1p ordinary |
Purchase |
130 |
1.6861 GBP |
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| 1p ordinary |
Purchase |
43 |
1.6760 GBP |
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| 1p ordinary |
Sale |
64,909 |
1.6860 GBP |
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| 1p ordinary |
Sale |
20,294 |
1.6908 GBP |
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| 1p ordinary |
Sale |
20,045 |
1.6940 GBP |
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| 1p ordinary |
Sale |
18,676 |
1.6862 GBP |
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| 1p ordinary |
Sale |
16,849 |
1.6820 GBP |
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| 1p ordinary |
Sale |
8,724 |
1.6894 GBP |
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| 1p ordinary |
Sale |
7,999 |
1.6896 GBP |
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| 1p ordinary |
Sale |
7,827 |
1.6925 GBP |
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| 1p ordinary |
Sale |
6,104 |
1.6791 GBP |
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| 1p ordinary |
Sale |
5,070 |
1.6920 GBP |
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| 1p ordinary |
Sale |
3,990 |
1.6817 GBP |
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| 1p ordinary |
Sale |
3,366 |
1.6813 GBP |
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| 1p ordinary |
Sale |
3,191 |
1.6828 GBP |
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| 1p ordinary |
Sale |
2,927 |
1.6934 GBP |
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| 1p ordinary |
Sale |
2,482 |
1.6840 GBP |
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| 1p ordinary |
Sale |
2,376 |
1.6872 GBP |
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| 1p ordinary |
Sale |
2,312 |
1.6823 GBP |
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| 1p ordinary |
Sale |
2,221 |
1.6847 GBP |
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| 1p ordinary |
Sale |
1,421 |
1.6900 GBP |
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| 1p ordinary |
Sale |
1,313 |
1.6800 GBP |
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| 1p ordinary |
Sale |
1,064 |
1.6780 GBP |
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| 1p ordinary |
Sale |
783 |
1.6880 GBP |
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| 1p ordinary |
Sale |
551 |
1.7000 GBP |
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| 1p ordinary |
Sale |
462 |
1.6960 GBP |
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| 1p ordinary |
Sale |
43 |
1.6760 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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| relevant |
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 |
2,366 |
1.6778 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
3,738 |
1.6800 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,181 |
1.6816 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
454 |
1.6819 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
13,085 |
1.6820 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
45,978 |
1.6844 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
5,372 |
1.6852 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
10,887 |
1.6860 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
8,724 |
1.6894 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
7,999 |
1.6896 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
19,840 |
1.6910 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
341 |
1.6911 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,166 |
1.6921 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
163 |
1.6820 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
276 |
1.6845 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
7,217 |
1.6860 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
130 |
1.6861 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
90 |
1.6899 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
1,071 |
1.6900 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
356 |
1.6903 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
39,514 |
1.6940 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
666 |
1.6960 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
621 |
1.6838 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
40,852 |
1.6860 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
13,057 |
1.6878 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 |
| of |
description |
purchasing, |
of |
price |
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date |
money |
| relevant |
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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: |
15 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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