Director/PDMR Shareholding

Assura

02/09/2025 10:00

RNS Number : 6455X

Assura PLC

02 September 2025

 

2 September 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
Jonathan Davies
2
Reason for the notification
a)
Position/status
Non-Executive Chair
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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
213,360
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
17,077
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
6,130
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
3,518,426
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
1,067,285
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
47,723
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
26,824
n/a
e)
Date of the transaction
29 August 2025
f)
Place of the transaction
XLON

 

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 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
38,323
n/a
e)
Date of the transaction
29 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 mix of cash and 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
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
n/a
5,122
n/a
e)
Date of the transaction
29 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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