Spire Healthcare Regulatory News (SPI)

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:

20 Feb 2026

(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:

2,687,451

0.67%

2,893,112

0.72%

(2)

Cash-settled derivatives:

2,512,882

0.62%

943,468

0.23%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

5,200,333

1.29%

3,836,580

0.95%

(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

65,960

1.9931 GBP

1p ordinary

Purchase

53,906

2.0000 GBP

1p ordinary

Purchase

47,313

1.9953 GBP

1p ordinary

Purchase

34,706

1.9991 GBP

1p ordinary

Purchase

30,745

1.9982 GBP

1p ordinary

Purchase

20,358

1.9961 GBP

1p ordinary

Purchase

19,905

1.9941 GBP

1p ordinary

Purchase

15,308

1.9946 GBP

1p ordinary

Purchase

14,340

1.9958 GBP

1p ordinary

Purchase

10,439

1.9951 GBP

1p ordinary

Purchase

8,898

1.9989 GBP

1p ordinary

Purchase

7,095

1.9907 GBP

1p ordinary

Purchase

5,150

1.9940 GBP

1p ordinary

Purchase

2,648

1.9980 GBP

1p ordinary

Purchase

2,008

1.9933 GBP

1p ordinary

Purchase

1,890

1.9938 GBP

1p ordinary

Purchase

1,578

1.9960 GBP

1p ordinary

Purchase

1,155

1.9880 GBP

1p ordinary

Purchase

1,095

1.9922 GBP

1p ordinary

Purchase

875

1.9916 GBP

1p ordinary

Purchase

284

1.9860 GBP

1p ordinary

Purchase

277

1.9900 GBP

1p ordinary

Purchase

121

1.9840 GBP

1p ordinary

Purchase

81

2.0050 GBP

1p ordinary

Purchase

4

1.9881 GBP

1p ordinary

Sale

71,764

2.0000 GBP

1p ordinary

Sale

30,749

1.9957 GBP

1p ordinary

Sale

24,767

1.9985 GBP

1p ordinary

Sale

19,981

1.9974 GBP

1p ordinary

Sale

328

1.9880 GBP

1p ordinary

Sale

284

1.9860 GBP

1p ordinary

Sale

152

1.9940 GBP

1p ordinary

Sale

121

1.9840 GBP

1p ordinary

Sale

81

2.0050 GBP

1p ordinary

Sale

76

1.9980 GBP

1p ordinary

Sale

76

1.9900 GBP

1p ordinary

Sale

76

1.9960 GBP

1p ordinary

Sale

53

1.9922 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

53

1.9923 GBP

1p ordinary

SWAP

Increasing Long

19,981

1.9974 GBP

1p ordinary

SWAP

Increasing Long

24,471

1.9984 GBP

1p ordinary

SWAP

Increasing Long

32,420

2.0000 GBP

1p ordinary

SWAP

Decreasing Long

7,095

1.9907 GBP

1p ordinary

SWAP

Decreasing Long

1,115

1.9928 GBP

1p ordinary

SWAP

Decreasing Long

65,960

1.9931 GBP

1p ordinary

SWAP

Decreasing Long

1,094

1.9932 GBP

1p ordinary

SWAP

Decreasing Long

336

1.9933 GBP

1p ordinary

SWAP

Decreasing Long

15,308

1.9946 GBP

1p ordinary

SWAP

Decreasing Long

12,062

1.9952 GBP

1p ordinary

SWAP

Decreasing Long

47,313

1.9953 GBP

1p ordinary

SWAP

Decreasing Long

528

1.9960 GBP

1p ordinary

SWAP

Decreasing Long

24,358

1.9961 GBP

1p ordinary

SWAP

Decreasing Long

1,378

2.0000 GBP

1p ordinary

SWAP

Decreasing Long

16,154

2.0001 GBP

1p ordinary

SWAP

Decreasing Long

372

2.0016 GBP

1p ordinary

CFD

Increasing Long

294

2.0055 GBP

1p ordinary

CFD

Decreasing Long

5,691

1.9942 GBP

1p ordinary

CFD

Decreasing Long

25,965

2.0000 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:

23 Feb 2026

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213