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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 that on 5 August 2025 the following named PDMRs acquired
partnership shares and were awarded matching shares over ordinary shares of 10 pence
each in the Company under the Company's Share Incentive Plan ("SIP").
PDMR Position Number of Number of Shareholding of
partnership matching PDMR and PCAs
shares shares post acquisition
acquired awarded and award
Jonathan CEO 306 357 3,518,426
Murphy
Jayne CFO 306 357 1,067,285
Cottam
Orla Ball General 306 357 47,723
Counsel
Robert Group 303 353 38,323
James Development
Director
Sarah Chief People 303 353 26,824
Taylor Officer
Steven Chief 303 354 612,752
Noble Investment
Officer
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 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 Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 663
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 663 £327.43 GBP
e) Date of the 5 August 2025
transaction
f) Place of the XLON
transaction
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 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 Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 663
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 663 £327.43 GBP
e) Date of the 5 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Orla Ball
2 Reason for the notification
a) Position/status General Counsel
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 Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 663
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 663 £327.43 GBP
e) Date of the 5 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Robert James
2 Reason for the notification
a) Position/status Group Development 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 Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 656
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 656 £323.98 GBP
e) Date of the 5 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Sarah Taylor
2 Reason for the notification
a) Position/status Chief People 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
transaction Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 656
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 656 £323.98 GBP
e) Date of the 5 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
transaction Acquisition of partnership shares and award of matching
shares under the SIP
c) Price(s) and
volume(s) Price(s) Volume(s)
£0.493866 GBP 657
d) Aggregated
information
- Aggregated Aggregate Price Aggregate Aggregate Total
volume Volume
- Price £0.493866 GBP 657 £324.47 GBP
e) Date of the 5 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
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
6 August 2025
JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 06-08-2025 01:00:00
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