ASSURA PLC - Notifications of transactions by Persons Discharging Managerial Responsibilities

Notifications of transactions by Persons Discharging Managerial Responsibilities

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

Assura plc
("the Company")


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


The Company announces that the following transactions by a named PDMR and their connected
persons took place on 13 August 2025.

 PDMR              Position             Shareholding      Shares sold        Shareholding post
                                        on 12 August                         transaction
                                        2025

 Ed Smith          Chairman             166,649           166,649            Nil


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               Ed Smith

2     Reason for the notification

a)    Position/status    Chairman

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
      code               GB00BVGBWW93

b)    Nature of the
      transaction        Sale of shares

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

                         £0.4904 GBP          116,163

d)    Aggregated
      information

      -     Aggregated     Aggregate Price      Aggregate      Aggregate Total
            volume                              Volume

      -     Price          £0.4904 GBP          116,163        £56,966.34 GBP

e)    Date of the        13 August 2025
      transaction

f)    Place of the       XLON
      transaction

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

a)    Name               Jenny Smith

2     Reason for the notification

a)    Position/status    Connected person of Ed Smith

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)

                          £0.4924 GBP         50,486

d)    Aggregated
      information

      -   Aggregated      Aggregate Price     Aggregate          Aggregate Total
          volume                              Volume

      -   Price           £0.4924 GBP         50,486             £24,859.31 GBP

e)     Date of the       13 August 2025
       transaction

f)     Place of the      XLON
       transaction

For more information, please contact:

Assura plc                                          Tel: 01925 945354
Orla Ball, Company Secretary                        Email: Investor@assura.co.uk
David Purcell, Investor Relations Director

FGS Global                                          Tel: 0207 251 3801
Gordon Simpson                                      Email: Assura@fgsglobal.com
James Thompson

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

14 August 2025

JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 14-08-2025 04:30:00
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