REG - Assura plc - Director/PDMR Shareholding
Tue 10:00
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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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 213,360 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 17,077 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 6,130 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 3,518,426 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 1,067,285 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 47,723 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 26,824 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 38,323 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Ordinary shares of 10 pence each
Identification code
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
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume
n/a 5,122 n/a
- Price
e) Date of the transaction 29 August 2025
f) Place of the transaction XLON
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 Tel: 0207 251 3801
Gordon Simpson Email: Assura-LON@fgsglobal.com
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