Assura PLC

Board/Management Information • Nov 5, 2013

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RNS Number : 2774S

Assura Group Limited

05 November 2013

5 November 2013

Assura Group Limited ("Assura" or the "Company")

Director Declaration

Pursuant to Listing Rule 9.6.14R(2), the Company announces that its Chairman, Simon Laffin, has been appointed as non-executive Chairman of Flybe Group PLC with effect from 5 November 2013.

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For more information, please contact:

Assura Group Limited	Tel: 01925 420660
Graham Roberts Carolyn Jones
Liberum Capital Limited Steve Pearce Tim Graham	Tel: 0203 100 2000
Oriel Securities Limited	Tel: 0207 710 7600
Mark Young Roger Clarke
RLM Finsbury	Tel: 0207 251 3801
Gordon Simpson

Notes to Editors

Assura Group is a long-term investor in and developer of primary care property. The company, headquartered in Warrington and listed on the London Stock Exchange, works with GPs, health professionals and the NHS to create innovative property solutions in order to facilitate delivery of high quality patient care in the community. At 31 March 2013, Assura Group's property portfolio was valued at £569 million.

Further information is available at www.assuragroup.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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