| 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: |
16 Dec 2025 |
|||||
| (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: |
|
|
1,003,123 |
0.25% |
4,065,762 |
1.01% |
| (2) |
Cash-settled derivatives: |
|
|
|
|
||
|
|
|
|
|
3,613,243 |
0.90% |
409,963 |
0.10% |
| (3) |
Stock-settled derivatives (including options) |
|
|
|
|
||
|
|
and agreements to purchase/sell: |
|
|
0 |
0.00% |
0 |
0.00% |
|
|
|
|
|
|
|
|
|
|
|
TOTAL: |
|
|
4,616,366 |
1.15% |
4,475,725 |
1.11% |
| (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 |
64,599 |
1.6560 GBP |
||||
| 1p ordinary |
Purchase |
33,987 |
1.6580 GBP |
||||
| 1p ordinary |
Purchase |
27,581 |
1.6561 GBP |
||||
| 1p ordinary |
Purchase |
27,347 |
1.6599 GBP |
||||
| 1p ordinary |
Purchase |
19,520 |
1.6665 GBP |
||||
| 1p ordinary |
Purchase |
6,689 |
1.6658 GBP |
||||
| 1p ordinary |
Purchase |
6,272 |
1.6608 GBP |
||||
| 1p ordinary |
Purchase |
5,393 |
1.6593 GBP |
||||
| 1p ordinary |
Purchase |
5,298 |
1.6660 GBP |
||||
| 1p ordinary |
Purchase |
1,742 |
1.6640 GBP |
||||
| 1p ordinary |
Purchase |
1,586 |
1.6540 GBP |
||||
| 1p ordinary |
Purchase |
1,383 |
1.6520 GBP |
||||
| 1p ordinary |
Purchase |
1,192 |
1.6620 GBP |
||||
| 1p ordinary |
Purchase |
1,037 |
1.6720 GBP |
||||
| 1p ordinary |
Purchase |
967 |
1.6600 GBP |
||||
| 1p ordinary |
Purchase |
697 |
1.6680 GBP |
||||
| 1p ordinary |
Purchase |
334 |
1.6780 GBP |
||||
| 1p ordinary |
Purchase |
327 |
1.6596 GBP |
||||
| 1p ordinary |
Purchase |
265 |
1.6760 GBP |
||||
| 1p ordinary |
Purchase |
212 |
1.6740 GBP |
||||
| 1p ordinary |
Purchase |
144 |
1.6700 GBP |
||||
| 1p ordinary |
Purchase |
127 |
1.6584 GBP |
||||
| 1p ordinary |
Purchase |
31 |
1.6559 GBP |
||||
| 1p ordinary |
Sale |
71,505 |
1.6639 GBP |
||||
| 1p ordinary |
Sale |
33,989 |
1.6570 GBP |
||||
| 1p ordinary |
Sale |
18,314 |
1.6560 GBP |
||||
| 1p ordinary |
Sale |
15,788 |
1.6647 GBP |
||||
| 1p ordinary |
Sale |
2,307 |
1.6559 GBP |
||||
| 1p ordinary |
Sale |
1,848 |
1.6640 GBP |
||||
| 1p ordinary |
Sale |
1,765 |
1.6691 GBP |
||||
| 1p ordinary |
Sale |
1,383 |
1.6520 GBP |
||||
| 1p ordinary |
Sale |
1,192 |
1.6620 GBP |
||||
| 1p ordinary |
Sale |
1,037 |
1.6720 GBP |
||||
| 1p ordinary |
Sale |
967 |
1.6600 GBP |
||||
| 1p ordinary |
Sale |
794 |
1.6580 GBP |
||||
| 1p ordinary |
Sale |
781 |
1.6540 GBP |
||||
| 1p ordinary |
Sale |
697 |
1.6680 GBP |
||||
| 1p ordinary |
Sale |
531 |
1.6616 GBP |
||||
| 1p ordinary |
Sale |
334 |
1.6780 GBP |
||||
| 1p ordinary |
Sale |
319 |
1.6660 GBP |
||||
| 1p ordinary |
Sale |
265 |
1.6760 GBP |
||||
| 1p ordinary |
Sale |
225 |
1.6666 GBP |
||||
| 1p ordinary |
Sale |
212 |
1.6740 GBP |
||||
| 1p ordinary |
Sale |
144 |
1.6700 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 |
8,608 |
1.6602 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
3,668 |
1.6558 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
2,501 |
1.6559 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
6,561 |
1.6560 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
1,607 |
1.6569 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
32,169 |
1.6570 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
2,014 |
1.6609 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
4,188 |
1.6626 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
3,548 |
1.6648 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
10,226 |
1.6654 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
225 |
1.6666 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
1,765 |
1.6691 GBP |
|||
| 1p ordinary |
SWAP |
Increasing Long |
19 |
1.6940 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
79,353 |
1.6560 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
304 |
1.6575 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
3,644 |
1.6576 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
3,648 |
1.6579 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
327 |
1.6596 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
6,272 |
1.6608 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
2,065 |
1.6624 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
904 |
1.6633 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
6,561 |
1.6634 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
204 |
1.6640 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
429 |
1.6655 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
717 |
1.6656 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
6,689 |
1.6658 GBP |
|||
| 1p ordinary |
SWAP |
Decreasing Long |
4,979 |
1.6660 GBP |
|||
| 1p ordinary |
CFD |
Decreasing Long |
13,357 |
1.6601 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: |
17 Dec 2025 |
||||||
| Contact name: |
Large Holdings Regulatory Operations |
||||||
| Telephone number: |
020 3134 7213 |
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|