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Assura PLC

Director's Dealing Aug 14, 2025

4924_dirs_2025-08-14_0793df40-c0c8-4653-9fa8-f495775fa736.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4024V

Assura PLC

14 August 2025

14 August 2025

Assura plc

("the Company")

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

The Company announces that the following transactions by a named PDMR and their connected persons took place on 13 August 2025.

PDMR Position Shareholding on 12 August 2025 Shares sold Shareholding post transaction
Ed Smith Chairman 166,649 166,649 Nil

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

Ed Smith

2

Reason for the notification

a)

Position/status

Chairman

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

Sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.4904 GBP 116,163

d)

Aggregated information

-      Aggregated volume

-    Price

Aggregate Price Aggregate Volume Aggregate Total
£0.4904 GBP 116,163 £56,966.34 GBP

e)

Date of the transaction

13 August 2025

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jenny Smith

2

Reason for the notification

a)

Position/status

Connected person of Ed Smith

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

Sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.4924 GBP 50,486

d)

Aggregated information

-      Aggregated volume

-    Price

Aggregate Price Aggregate Volume Aggregate Total
£0.4924 GBP 50,486 £24,859.31 GBP

e)

Date of the transaction

13 August 2025

f)

Place of the transaction

XLON

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]

For more information, please contact:

Assura plc Tel: 0161 515 2043
David Purcell, Investor Relations Director Email: [email protected]
FGS Global

Gordon Simpson
Tel: 0207 251 3801

Email: [email protected]

Notes to Editors

Assura plc is the UK's leading diversified healthcare REIT. Assura enables better health outcomes through its portfolio of more than 600 healthcare buildings, from which over six million patients are served.

A UK REIT based in Altrincham, Assura is a constituent of the FTSE 250 and the EPRA* indices and has a secondary listing on the Johannesburg Stock Exchange.

At Assura we BUILD for health and as the first FTSE 250 certified B Corp we are committed to keeping ESG at the heart of our strategy, creating Healthy Environments (E) and Healthy Communities (S) and maintaining a Healthy Business (G).

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 [email protected] or visit www.rns.com.

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.

END

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