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Director Declaration

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Spire Healthcare Group plc announced that Non-Executive Director Jill Anderson will join the board of Croda International Plc as a Non-Executive Director effective 12 January 2026, also becoming a member of Croda's Audit, Nomination, and Remuneration committees. No further disclosures are required under UKLR 6.4.9R.

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Spire Healthcare Group plc (LSE: SPI) ('Spire Healthcare', 'the Group' or 'the Company'), a leading independent healthcare group in the UK, announces that Jill Anderson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Croda International Plc. Jill will join the board of Croda International Plc on 12 January 2026 and become a member of the Audit, Nomination and Remuneration committees.

There are no further disclosures required for the purposes of UKLR 6.4.9R.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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