Changes to committee memberships

Spire Healthcare Group plc

(the "Company")

Changes to committee memberships

13 May 2021

Spire Healthcare (LSE: SPI), a leading UK independent hospital group, announces the following changes to the membership of its Nomination Committee and Disclosure Committee.

Sir Ian Cheshire has been appointed as chair of the Company's Nomination Committee in place of Martin Angle with immediate effect.  Martin Angle remains a member of the Nomination Committee.

Sir Ian Cheshire has also been appointed chair of the Company's Disclosure Committee.  Sir Ian replaces Garry Watts who stood down as Non-Executive Chairman following the conclusion of the Company's annual general meeting held earlier today.

Following these changes the members of the:

·    Nomination Committee are Sir Ian Cheshire (chair), Adèle Anderson, Martin Angle, Dame Janet Husband and Dr. Ronnie van der Merwe; and

·    Disclosure Committee are Sir Ian Cheshire (chair), Justin Ash, Martin Angle, Gillian Fairfield and Jitesh Sodha.

This announcement is made in accordance with Listing Rule 9.6.11. 

Contact:

Cora McCallum

Head of Investor Relations

020 7427 9169