Assura PLC

Director's Dealing • Jul 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9716S

Assura PLC

14 July 2020

14 July 2020

Assura plc

("the Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces that on 7 July 2020 the following named PDMRs were granted the following share awards over ordinary shares of 10 pence each in the Company under the Company's Performance Share Plan ("PSP").

PDMR	Position	Number of Share Awards Granted
Jonathan Murphy	CEO	764,145
Jayne Cottam	CFO	429,469

These awards are subject to three performance conditions which will be determined after the 2022/23 financial year.  33% of the award shares are subject to an absolute Total Shareholder Return ("TSR") performance condition, 33% of the award shares are subject to an absolute earnings per share growth ("EPS") performance condition and the remaining 33% are subject to ESG measures.  Details of the performance conditions are set out in the Company's Directors' Remuneration Report for 2019/20.

The Notification of Dealing Form for each PDMR can be found below.

This notification is made in accordance with the Market Abuse Regulation.

Notification of dealing form

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Murphy

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Assura plc

b)

LEI

21380026T19N2Y52XF72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Share options over ordinary shares of 10 pence each

GB00BVGBWW93

b)

Nature of the transaction

Grant of options under the PSP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£NIL GBP	764,145

d)

Aggregated information

-      Aggregated volume

-    Price

Aggregate Price	Aggregate Volume	Aggregate Total
£NIL GBP	764,145	£NIL GBP

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jayne Cottam

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Assura plc

b)

LEI

21380026T19N2Y52XF72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Share options over ordinary shares of 10 pence each

GB00BVGBWW93

b)

Nature of the transaction

Grant of options under the PSP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£NIL GBP	429,469

d)

Aggregated information

-      Aggregated volume

-    Price

Aggregate Price	Aggregate Volume	Aggregate Total
£NIL GBP	429,469	£NIL GBP

e)

Date of the transaction

7 July 2020

f)

Place of the transaction

XLON

For more information, please contact:

Assura plc Orla Ball, Company SecretaryDavid Purcell, Head of Financial Reporting	Tel: 01925 420680 Email: Investor@assura.co.uk
Finsbury Gordon Simpson James Thompson	Tel: 0207 251 3801 Email: Assura@Finsbury.com

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 2020, Assura's property portfolio was valued at £2,139 million.

Further information is available at www.assuraplc.com

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

.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHKZGMNMDZGGZM