Spire Healthcare Group plc
(the "Company")
27 June 2016
Resignation of Robert Lerwill
It is with regret that the Company announces the resignation of Robert Lerwill as a Non-Executive Director with immediate effect due to personal reasons. Mr Lerwill was appointed as an independent Non-Executive Director in the lead up to the Company's listing in July 2014 and leaves with the thanks of the Board for his contribution both in that role and also as chair of the Audit and Risk Committee.
A process has commenced to identify a new Non-Executive Director and a further announcement, including details of changes to the membership of the Company's committees, will be made as soon as practicable.
Antony Mannion, Investor Relations and Public Affairs Director
Philip Davies, Deputy Company Secretary
