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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 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 Jonathan Davies
2 Reason for the notification
a) Position/status Non-Executive Chair
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 mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 213,360
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 213,360 n/a
- Price
e) Date of the 29 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Louise Fowler
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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 17,077
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 17,077 n/a
- Price
e) Date of the 29 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Noel Gordon
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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 6,130
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 6,130 n/a
- Price
e) Date of the 29 August 2025
transaction
f) Place of the XLON
transaction
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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 3,518,426
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 3,518,426 n/a
- Price
e) Date of the 29 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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 1,067,285
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 1,067,285 n/a
- Price
e) Date of the 29 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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 47,723
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 47,723 n/a
- Price
e) Date of the 29 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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 26,824
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 26,824 n/a
- Price
e) Date of the 29 August 2025
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Rob 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 Exchange of shares in the issuer for mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 38,323
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 38,323 n/a
- Price
e) Date of the 29 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 mix of cash and
transaction shares in Primary Health Properties PLC ("PHP") (by
way of acceptance of PHP tender offer)
c) Price(s) and
volume(s) Price(s) Volume(s)
n/a 5,122
d) Aggregated
information Aggregate Price Aggregate Aggregate Total
Volume
- Aggregated
volume n/a 5,122 n/a
- Price
e) Date of the 29 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
2 September 2025
JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 02-09-2025 11:00:00
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