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Update on Strategic Review

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Takeover talks with Bridgepoint and Triton have ended; board continues exploring other options.

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The Company notes the announcements made earlier today by each of Bridgepoint and Triton. The Company can confirm today that conversations with each of Bridgepoint and Triton in relation to a possible offer for the Company have terminated.

The Board of Spire Healthcare remains in discussions with other parties in relation to a potential sale of the Company. There can be no certainty that any offer will be made for the Company nor as to the terms of any offer, if made.

The Board and Management are also continuing to actively evaluate other appropriate actions to drive long-term, sustainable shareholder value.

The Board will make a further announcement on this matter in due course as appropriate.

Notice related to financial advisers

Rule 26.1 disclosure

Additional Information

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

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