ASSURA PLC - Notifications of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

Notifications of transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

Assura plc
(Incorporated in England and Wales)
(Company Number: 09349441)
LEI number: 21380026T19N2Y52XF72
LSE Share Code: AGR
JSE Share Code: AHR
ISIN Code: GB00BVGBWW93
("the Company")


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


The Company announces the following transactions by a named PDMR and their connected
persons.

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              Sam Barrell

      2    Reason for the notification

      a)   Position/status   Non-executive director

      b)   Initial           Initial notification
           notification/
           Amendment

      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    Ordinary shares of 10 pence each
     the financial
     instrument,
     type of
     instrument

     Identification    GB00BVGBWW93
     code
b)   Nature of the
     transaction       Sale of shares



c)   Price(s) and
     volume(s)          Price(s)              Volume(s)

                        £0.4815 GBP           34,153



d)   Aggregated
     information
                        Aggregate Price       Aggregate   Aggregate Total
     -   Aggregated                           Volume
         volume
                        £0.4815 GBP           34,153      £16,444.67
     -   Price                                            GBP


e)   Date of the       19 August 2025
     transaction

f)   Place of the      XLON
     transaction




1    Details of the person discharging managerial responsibilities/person
     closely associated

a)   Name              Steven Noble

2    Reason for the notification

a)   Position/status   Chief Investment Officer

b)   Initial           Initial notification
     notification/
     Amendment

      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     Ordinary shares of 10 pence each
            the financial
            instrument,
            type of
            instrument

            Identification     GB00BVGBWW93
            code
      b)    Nature of the      Exchange of shares in the issuer for shares in Primary
            transaction        Health Properties PLC ("PHP") (by way of acceptance
                               of PHP tender offer) at the share exchange ratio of
                               0.5073 PHP shares for every share in the issuer

      c)    Price(s) and
            volume(s)           Price(s)          Volume(s)

                                n/a               566,136



      d)    Aggregated
            information         Aggregate Price   Aggregate          Aggregate Total
                                                  Volume
            -     Aggregated
                  volume        n/a               566,136            n/a

            -     Price

      e)    Date of the        15 August 2025
            transaction

      f)    Place of the       XLON
            transaction



For more information, please contact:

Assura plc                                      Tel: 0161 515 2043
David Purcell, Investor Relations Director      Email: Investor@assura.co.uk

FGS Global                                      Tel: 0207 251 3801
Gordon Simpson
                                           Email: Assura-LON@fgsglobal.com




21 August 2025

JSE Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21-08-2025 12:30:00
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