Assura PLC

Remuneration Information • Jan 29, 2013

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RNS Number : 6362W

Assura Group Limited

29 January 2013

29 January 2013

Assura Group Limited ("the Company")

Notification of Grant of Share Award to Person Discharging Managerial Responsibility

On 29 January 2013 a nil cost contingent award of 460,002 Ordinary Shares was made to the Finance Director, Jonathan Murphy, under the terms of The Executive Recruitment Plan. The award and the related Recruitment Plan constitute arrangements established in accordance with Rule 9.4.2(2) of the Listing Rules specifically to facilitate the recruitment of Jonathan Murphy as Finance Director of the Company.

The shares vest in three annual instalments provided Jonathan Murphy is still in employment with the Company at the respective annual vesting date.

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a)

-ENDS-

Enquiries

Assura Group Limited	Tel: 01925 420660
Graham Roberts
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 30 September 2012, Assura Group's property portfolio was valued at £556 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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