Assura PLC

Board/Management Information • Nov 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 9644R

Assura PLC

01 November 2019

1 November 2019

Assura plc

Director Declaration

Assura plc announces that the Group's Non-Executive Director, Louise Fowler, has been appointed to the Board of Howden Joinery Group PLC as a Non-Executive Director with effect from 1 November 2019.

This notification is made in accordance with Listing Rule 9.6.14R(2).

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For more information, please contact:

Assura plc	Tel: 01925 420660
Orla Ball, Company Secretary
David Purcell, Head of Financial Reporting
Finsbury	Tel: 0207 251 3801
Gordon Simpson

Notes to Editors

Assura plc, a constituent of the FTSE 250 and the EPRA* indices, is a UK REIT and long-term investor in and developer of primary care property. The company, headquartered in Warrington, works with GPs, health professionals and the NHS to create outstanding spaces for health services in our communities. At 31 March 2019, Assura's property portfolio was valued at £1,979 million.

Further information is available at www.assuraplc.com

*EPRA is a registered trademark of the European Public Real Estate Association.

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