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Assura PLC
Director's Dealing • Jan 7, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8274X
Assura PLC
07 January 2022
7 January 2022
Assura plc
("the Company")
Notifications of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 5 January 2022 the following named PDMRs acquired partnership shares and were awarded matching share awards over ordinary shares of 10 pence each in the Company under the Company's Share Incentive Plan ("SIP").
| PDMR | Position | Number of partnership shares acquired | Number of matching shares awarded | Shareholding of PDMR and PCAs post acquisition and award |
| Jonathan Murphy | CEO | 216 | 252 | 2,609,674 |
| Jayne Cottam | CFO | 216 | 252 | 433,357 |
| Orla Ball | Company Secretary | 216 | 252 | 8,413 |
| Simon Oborn | Head of Property | 216 | 252 | 8,413 |
| James Dunmore | Head of Business Development | 216 | 252 | 9,194 |
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
Ordinary shares of 10 pence each
GB00BVGBWW93
b)
Nature of the transaction
Acquisition of partnership shares and award of matching shares under the SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.6957 GBP | 468 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £0.6957 GBP | 468 | £325.59 GBP |
e)
Date of the transaction
5 January 2022
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
Ordinary shares of 10 pence each
GB00BVGBWW93
b)
Nature of the transaction
Acquisition of partnership shares and award of matching shares under the SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.6957 GBP | 468 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £0.6957 GBP | 468 | £325.59 GBP |
e)
Date of the transaction
5 January 2022
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Orla Ball
2
Reason for the notification
a)
Position/status
Company Secretary
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
Ordinary shares of 10 pence each
GB00BVGBWW93
b)
Nature of the transaction
Acquisition of partnership shares and award of matching shares under the SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.6957 GBP | 468 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £0.6957 GBP | 468 | £325.59GBP |
e)
Date of the transaction
5 January 2022
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Simon Oborn
2
Reason for the notification
a)
Position/status
Head of Property
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
Ordinary shares of 10 pence each
GB00BVGBWW93
b)
Nature of the transaction
Acquisition of partnership shares and award of matching shares under the SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.6957 GBP | 468 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £0.6957 GBP | 468 | £325.59 GBP |
e)
Date of the transaction
5 January 2022
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
James Dunmore
2
Reason for the notification
a)
Position/status
Head of Business Development
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
Ordinary shares of 10 pence each
GB00BVGBWW93
b)
Nature of the transaction
Acquisition of partnership shares and award of matching shares under the SIP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.6957 GBP | 468 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £0.6957 GBP | 468 | £325.59 GBP |
e)
Date of the transaction
5 January 2022
f)
Place of the transaction
XLON
For more information, please contact:
| Assura plc | Tel: 01925 420680 |
| Orla Ball, Company Secretary David Purcell, Head of Investor Relations |
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 2021, Assura's property portfolio was valued at £2,595 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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