RNS Number : 2763W

Assura PLC

21 August 2025

21 August 2025

Assura plc

("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 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)
£0.4815 GBP	34,153

d)

Aggregated information

-      Aggregated volume

-    Price

Aggregate Price	Aggregate Volume	Aggregate Total
£0.4815 GBP	34,153	£16,444.67 GBP

e)

Date of the transaction

19 August 2025

f)

Place of the transaction

XLON

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 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

Exchange of shares in the issuer for shares in Primary 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

-      Aggregated volume

-    Price

Aggregate Price	Aggregate Volume	Aggregate Total
n/a	566,136	n/a

e)

Date of the transaction

15 August 2025

f)

Place of the transaction

XLON

For more information, please contact:

Assura plc	Tel: 0161 515 2043
David Purcell, Investor Relations Director	Email: Investor@assura.co.uk
FGS Global Gordon Simpson	Tel: 0207 251 3801 Email: Assura-LON@fgsglobal.com

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