| 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: |
08 Jan 2026 |
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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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1,108,878 |
0.28% |
4,093,653 |
1.02% |
| (2) |
Cash-settled derivatives: |
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3,461,328 |
0.86% |
507,434 |
0.12% |
| (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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4,570,206 |
1.13% |
4,601,087 |
1.14% |
| (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 |
58,617 |
1.7117 GBP |
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| 1p ordinary |
Purchase |
40,171 |
1.7340 GBP |
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| 1p ordinary |
Purchase |
20,000 |
1.6900 GBP |
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| 1p ordinary |
Purchase |
19,753 |
1.7033 GBP |
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| 1p ordinary |
Purchase |
16,445 |
1.7067 GBP |
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| 1p ordinary |
Purchase |
15,583 |
1.7007 GBP |
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| 1p ordinary |
Purchase |
15,371 |
1.7338 GBP |
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| 1p ordinary |
Purchase |
8,333 |
1.7110 GBP |
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| 1p ordinary |
Purchase |
7,254 |
1.7152 GBP |
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| 1p ordinary |
Purchase |
4,688 |
1.7037 GBP |
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| 1p ordinary |
Purchase |
4,431 |
1.7028 GBP |
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| 1p ordinary |
Purchase |
3,888 |
1.7280 GBP |
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| 1p ordinary |
Purchase |
3,187 |
1.7000 GBP |
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| 1p ordinary |
Purchase |
3,028 |
1.7069 GBP |
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| 1p ordinary |
Purchase |
1,584 |
1.7099 GBP |
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| 1p ordinary |
Purchase |
1,013 |
1.7200 GBP |
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| 1p ordinary |
Purchase |
663 |
1.7160 GBP |
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| 1p ordinary |
Purchase |
97 |
1.7140 GBP |
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| 1p ordinary |
Sale |
46,439 |
1.7179 GBP |
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| 1p ordinary |
Sale |
45,744 |
1.7233 GBP |
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| 1p ordinary |
Sale |
26,638 |
1.7340 GBP |
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| 1p ordinary |
Sale |
21,450 |
1.7339 GBP |
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| 1p ordinary |
Sale |
20,482 |
1.7088 GBP |
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| 1p ordinary |
Sale |
10,000 |
1.7020 GBP |
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| 1p ordinary |
Sale |
8,333 |
1.7110 GBP |
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| 1p ordinary |
Sale |
7,382 |
1.7074 GBP |
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| 1p ordinary |
Sale |
5,262 |
1.7152 GBP |
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| 1p ordinary |
Sale |
4,050 |
1.6970 GBP |
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| 1p ordinary |
Sale |
3,888 |
1.7280 GBP |
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| 1p ordinary |
Sale |
3,033 |
1.7124 GBP |
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| 1p ordinary |
Sale |
2,100 |
1.6980 GBP |
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| 1p ordinary |
Sale |
1,353 |
1.7137 GBP |
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| 1p ordinary |
Sale |
1,326 |
1.7160 GBP |
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| 1p ordinary |
Sale |
1,064 |
1.7260 GBP |
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| 1p ordinary |
Sale |
108 |
1.7205 GBP |
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| 1p ordinary |
Sale |
97 |
1.7140 GBP |
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| 1p ordinary |
Sale |
85 |
1.7120 GBP |
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| 1p ordinary |
Sale |
47 |
1.6959 GBP |
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| 1p ordinary |
Sale |
6 |
1.7050 GBP |
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| 1p ordinary |
Sale |
4 |
1.7180 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 |
8,095 |
1.6955 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
47 |
1.6959 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
4,050 |
1.6970 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
11,010 |
1.7008 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
6 |
1.7048 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
399 |
1.7059 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
10,549 |
1.7083 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
9,933 |
1.7093 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
4,344 |
1.7113 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
3,033 |
1.7124 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,572 |
1.7134 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
30,000 |
1.7138 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
2,722 |
1.7182 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
108 |
1.7205 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
1,064 |
1.7260 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
34,634 |
1.7339 GBP |
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| 1p ordinary |
SWAP |
Increasing Long |
29,902 |
1.7340 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
20,000 |
1.6901 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
9,953 |
1.6971 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
15,583 |
1.7007 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
6,723 |
1.7015 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
895 |
1.7029 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
175 |
1.7040 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
12,122 |
1.7067 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
3,028 |
1.7069 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
9,625 |
1.7097 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
48,873 |
1.7117 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
9,543 |
1.7118 GBP |
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| 1p ordinary |
SWAP |
Decreasing Long |
28,211 |
1.7340 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
127 |
1.7046 GBP |
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| 1p ordinary |
CFD |
Increasing Long |
10,044 |
1.7168 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
201 |
1.7000 GBP |
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| 1p ordinary |
CFD |
Decreasing Long |
11,922 |
1.7340 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 |
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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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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: |
09 Jan 2026 |
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| Contact name: |
Large Holdings Regulatory Operations |
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| Telephone number: |
020 3134 7213 |
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