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Assura PLC
Remuneration Information • Jul 13, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2408S
Assura PLC
13 July 2022
13 July 2022
Assura plc
("the Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 6 July 2022 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 | 1,130,205 |
| Jayne Cottam | CFO | 657,895 |
These awards are subject to three performance conditions which will be determined after the 2024/25 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 2021/22.
In addition, the following PDMRs were granted restricted shares awards over Ordinary Shares of 10 pence each in the Company under the PSP.
| PDMR | Position | Number of Restricted Share Awards Granted |
| Orla Ball | Company Secretary | 50,785 |
| Simon Oborn | Head of Property Management & Investment | 64,635 |
| Robert James | Head of Development | 64,635 |
| Patrick Lowther | Head of Strategy & Markets | 64,635 |
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 | 1,130,205 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 1,130,205 | £NIL GBP |
e)
Date of the transaction
6 July 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
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 | 657,895 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 657,895 | £NIL GBP |
e)
Date of the transaction
6 July 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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 50,785 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 50,785 | £NIL GBP |
e)
Date of the transaction
6 July 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 Management & Investment
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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 64,635 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 64,635 | £NIL GBP |
e)
Date of the transaction
6 July 2022
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Robert James
2
Reason for the notification
a)
Position/status
Head of 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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 64,635 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 64,635 | £NIL GBP |
e)
Date of the transaction
6 July 2022
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Patrick Lowther
2
Reason for the notification
a)
Position/status
Head of Strategy & Markets
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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 64,635 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 64,635 | £NIL GBP |
e)
Date of the transaction
6 July 2022
f)
Place of the transaction
XLON
- ENDS -
For more information, please contact:
| Assura plc | Tel: 01925 945354 |
| Orla Ball, Company Secretary David Purcell, Investor Relations Director |
Email: [email protected] |
| FGS Global Gordon Simpson James Thompson |
Tel: 0207 251 3801 Email: [email protected] |
Notes to Editors
Assura plc is a national healthcare premises specialist and UK REIT based in Warrington, UK - caring for more than 600 primary healthcare buildings, from which almost seven million patients are served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31 March 2022, Assura's portfolio was valued at £2,752 million.
At Assura, we BUILD for health. Assura builds better spaces for people and places, invests in skills and inspires new ways of working, and unlocks the power of design and innovation to deliver lasting impact for communities - aiming for six million people to have benefitted from improvements to and through its healthcare buildings by 2026.
Assura is leading for a sustainable future, targeting net zero carbon across its portfolio by 2040.
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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