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Assura PLC

Share Issue/Capital Change Feb 5, 2021

4924_rns_2021-02-05_a73f7e55-36c5-4d6a-89ec-af7a75d93301.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1543O

Assura PLC

05 February 2021

5 February 2021

Assura plc

Additional Listing

Assura plc ("Assura" or "the Company"), the UK's leading primary care property investor and developer, today announces that 167,681 New Ordinary Shares (the "New Shares") have been issued to the Assura plc Employee Benefit Trust in order to satisfy the awards pursuant to the 2017 Performance Share Plan.

Application has therefore been made for the admission of the New Shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities ("Admission"). The New Shares will rank pari passu with the Company's existing ordinary shares and Admission is expected to occur at 8.00am on 8 February 2021.

Following the allotment of the New Shares, it is expected that the total number of shares in issue will be 2,671,853,938 (none of which will be held in treasury) and that, accordingly, the total number of voting rights of the Company will be 2,671,853,938.

For more information, please contact:

Assura plc

Orla Ball, Company Secretary

David Purcell, Head of Investor Relations
Tel: 01925 420660

Email: [email protected]
Finsbury

Gordon Simpson

James Thompson
Tel: 0207 251 3801

Email: [email protected]

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 30 September 2020, Assura's property portfolio was valued at £2,259 million.

Further information is available at www.assuraplc.com

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

Assura plc LEI code: 21380026T19N2Y52XF72

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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