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Assura PLC
Remuneration Information • Jul 8, 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6468E
Assura PLC
08 July 2021
8 July 2021
Assura plc
("the Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 6 July 2021 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 | 939,091 |
| Jayne Cottam | CFO | 527,793 |
These awards are subject to three performance conditions which will be determined after the 2023/24 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 2020/21.
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 | 44,307 |
| Simon Oborn | Head of Property | 57,734 |
| James Dunmore | Head of Business Development | 46,992 |
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 | 939,091 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 939,091 | £NIL GBP |
e)
Date of the transaction
6 July 2021
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 | 527,793 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 527,793 | £NIL GBP |
e)
Date of the transaction
6 July 2021
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 | 44,307 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 44,307 | £NIL GBP |
e)
Date of the transaction
6 July 2021
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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 57,734 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 57,734 | £NIL GBP |
e)
Date of the transaction
6 July 2021
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
Grant of restricted share awards under the PSP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £NIL GBP | 46,992 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £NIL GBP | 46,992 | £NIL GBP |
e)
Date of the transaction
6 July 2021
f)
Place of the transaction
XLON
For more information, please contact:
| Assura plc Orla Ball, Company SecretaryDavid Purcell, Head of Investor Relations |
Tel: 01925 420680 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 31 March 2021, Assura's property portfolio was valued at £2,453 million.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real Estate Association.
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