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:

27 Jan 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:

1,215,705

0.30%

4,343,226

1.08%

(2)

Cash-settled derivatives:

3,604,879

0.90%

395,091

0.10%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

TOTAL:

4,820,584

1.20%

4,738,317

1.18%

(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

140,934

2.0872 GBP

1p ordinary

Purchase

112,274

2.0600 GBP

1p ordinary

Purchase

85,936

2.0680 GBP

1p ordinary

Purchase

71,982

2.0809 GBP

1p ordinary

Purchase

45,154

2.0620 GBP

1p ordinary

Purchase

30,094

2.0950 GBP

1p ordinary

Purchase

20,000

2.1005 GBP

1p ordinary

Purchase

15,947

2.0642 GBP

1p ordinary

Purchase

10,198

2.0641 GBP

1p ordinary

Purchase

9,847

2.0766 GBP

1p ordinary

Purchase

8,290

2.0675 GBP

1p ordinary

Purchase

4,480

2.0979 GBP

1p ordinary

Purchase

4,150

2.0917 GBP

1p ordinary

Purchase

2,681

2.1050 GBP

1p ordinary

Purchase

2,043

2.0628 GBP

1p ordinary

Purchase

2,003

2.1132 GBP

1p ordinary

Purchase

1,724

2.0619 GBP

1p ordinary

Purchase

1,575

2.1100 GBP

1p ordinary

Purchase

1,528

2.0959 GBP

1p ordinary

Purchase

1,314

2.1000 GBP

1p ordinary

Purchase

1,229

2.0945 GBP

1p ordinary

Purchase

993

2.0525 GBP

1p ordinary

Purchase

939

2.0650 GBP

1p ordinary

Purchase

767

2.1150 GBP

1p ordinary

Purchase

722

2.1025 GBP

1p ordinary

Purchase

440

2.0812 GBP

1p ordinary

Purchase

350

2.0900 GBP

1p ordinary

Purchase

20

2.0800 GBP

1p ordinary

Purchase

4

2.0625 GBP

1p ordinary

Purchase

1

2.0700 GBP

1p ordinary

Purchase

1

2.0500 GBP

1p ordinary

Purchase

1

2.0550 GBP

1p ordinary

Sale

115,687

2.0661 GBP

1p ordinary

Sale

88,333

2.0600 GBP

1p ordinary

Sale

87,528

2.0988 GBP

1p ordinary

Sale

38,265

2.0608 GBP

1p ordinary

Sale

18,823

2.1250 GBP

1p ordinary

Sale

18,779

2.0768 GBP

1p ordinary

Sale

14,396

2.0752 GBP

1p ordinary

Sale

12,825

2.0828 GBP

1p ordinary

Sale

11,783

2.0800 GBP

1p ordinary

Sale

4,145

2.0675 GBP

1p ordinary

Sale

2,244

2.0850 GBP

1p ordinary

Sale

2,133

2.1023 GBP

1p ordinary

Sale

1,662

2.1050 GBP

1p ordinary

Sale

1,575

2.1100 GBP

1p ordinary

Sale

1,493

2.0950 GBP

1p ordinary

Sale

1,314

2.1000 GBP

1p ordinary

Sale

939

2.0650 GBP

1p ordinary

Sale

842

2.1200 GBP

1p ordinary

Sale

777

2.0900 GBP

1p ordinary

Sale

767

2.1150 GBP

1p ordinary

Sale

68

2.0948 GBP

1p ordinary

Sale

47

2.0548 GBP

1p ordinary

Sale

4

2.0625 GBP

1p ordinary

Sale

1

2.0550 GBP

1p ordinary

Sale

1

2.0700 GBP

1p ordinary

Sale

1

2.0500 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

47

2.0549 GBP

1p ordinary

SWAP

Increasing Long

97,925

2.0600 GBP

1p ordinary

SWAP

Increasing Long

176

2.0607 GBP

1p ordinary

SWAP

Increasing Long

14,202

2.0624 GBP

1p ordinary

SWAP

Increasing Long

14,396

2.0752 GBP

1p ordinary

SWAP

Increasing Long

11,763

2.0800 GBP

1p ordinary

SWAP

Increasing Long

12,825

2.0828 GBP

1p ordinary

SWAP

Increasing Long

2,244

2.0850 GBP

1p ordinary

SWAP

Increasing Long

100

2.0899 GBP

1p ordinary

SWAP

Increasing Long

2,459

2.0924 GBP

1p ordinary

SWAP

Increasing Long

68

2.0948 GBP

1p ordinary

SWAP

Increasing Long

8,821

2.0960 GBP

1p ordinary

SWAP

Increasing Long

2,855

2.1006 GBP

1p ordinary

SWAP

Increasing Long

2,133

2.1022 GBP

1p ordinary

SWAP

Decreasing Long

41,687

2.0600 GBP

1p ordinary

SWAP

Decreasing Long

61,001

2.0683 GBP

1p ordinary

SWAP

Decreasing Long

300

2.0716 GBP

1p ordinary

SWAP

Decreasing Long

2,379

2.0755 GBP

1p ordinary

SWAP

Decreasing Long

71,982

2.0809 GBP

1p ordinary

SWAP

Decreasing Long

440

2.0812 GBP

1p ordinary

SWAP

Decreasing Long

4,582

2.0852 GBP

1p ordinary

SWAP

Decreasing Long

5,449

2.0934 GBP

1p ordinary

SWAP

Decreasing Long

17,076

2.0938 GBP

1p ordinary

SWAP

Decreasing Long

50,000

2.0994 GBP

1p ordinary

SWAP

Decreasing Long

19

2.1200 GBP

1p ordinary

CFD

Decreasing Long

16,491

2.0600 GBP

1p ordinary

CFD

Decreasing Long

1

2.1000 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:

28 Jan 2026

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213