National Storage Mechanism | Additional information

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 4 April 2024

Name of applicant:		Spire Healthcare Group plc
Name of scheme:		Long Term Incentive Plan
Period of return:	From:	30 September 2023	To:	29 March 2024
Balance of unallotted securities under scheme(s) from previous return:		6,911,646
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		6,911,646

Name of contact:	Philip Davies, Company Secretary
Telephone number of contact:	07803 508348

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