Spire Healthcare Regulatory News (SPI)

Spire Healthcare Group plc

Total Voting Rights and Capital

1 February 2022

In accordance with DTR 5.6 of the FCA's Disclosure and Transparency Rules, Spire Healthcare Group plc (the 'Company') advises that 7,246 ordinary shares of 1p each with voting rights were issued during January 2022.

As at 31 January 2022 the Company's issued share capital consisted of 401,111,282 ordinary shares of 1p each with voting rights. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules. The Company does not hold any shares in Treasury at the date of this disclosure.

For further information contact:

Philip Davies

Company Secretary

Tel: 07803 508348

Notes:

LEI: 213800IBJPW3SE2RA350