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ASSURA PLC - Notifications of transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)
2025/04/15 13:00:00Download PDF Stock report
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 Assura plc ('the Company') Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs') The Company announces that on 9 April 2025 the following named PDMRs acquired ordinary shares of 10 pence each in the Company the under the Company's Share Incentive Plan ('SIP') following dividend award: PDMR Position Number of Purchase price Shareholding of dividend per share PDMR and PCA's shares as at 15 April 2025 acquired Jonathan CEO 607 £0.4769 3,332,627 Murphy Jayne Cottam CFO 607 £0.4769 957,772 Orla Ball General Counsel 607 £0.4769 44,470 Robert James Group 479 £0.4769 35,196 Development Director Sarah Taylor Chief People 321 £0.4769 23,850 Officer Steven Noble Chief Investment 23 £0.4769 610,064 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 607 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 607 £289.48 GBP e) Date of the 9 April 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 607 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 607 £289.48 GBP e) Date of the 9 April 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 607 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 607 £289.48 GBP e) Date of the 9 April 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 479 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 479 £228.44 GBP e) Date of the 9 April 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 321 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 321 £153.08 GBP e) Date of the 9 April 2025 transaction f) Place of the XLON 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 Purchase of shares under the Company SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.4769 GBP 23 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.4769 GBP 23 £10.97 GBP e) Date of the 9 April 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@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. As at 30 September 2024, Assura's portfolio was valued at £3.2 billion and has a strong track record of growing financial returns and dividends for shareholders. 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 15 April 2025 Corporate Advisor and JSE Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 15-04-2025 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.