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ASSURA PLC - Notifications of transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)
2025/06/10 17:00:00Download 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 ('the Company') Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs') The Company announces that on 5 June 2025 the following named PDMRs acquired partnership shares and were awarded matching shares over ordinary shares of 10 pence each in the Company under the Company's Share Incentive Plan ('SIP'). PDMR Position Number of Number of Shareholding of partnership matching PDMR and shares shares PCAs post acquired awarded acquisition and award Jonathan CEO 312 364 3,333,966 Murphy Jayne CFO 312 364 959,111 Cottam Orla Ball General 312 364 45,809 Counsel Robert Group 312 364 36,535 James Development Director Sarah Chief People 312 364 25,189 Taylor Officer Steven Chief 312 364 611,403 Noble Investment 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 Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 transaction Acquisition of partnership shares and award of matching shares under the SIP c) Price(s) and volume(s) Price(s) Volume(s) £0.480968 GBP 676 d) Aggregated information - Aggregated Aggregate Price Aggregate Aggregate Total volume Volume - Price £0.480968 GBP 676 £325.13 GBP e) Date of the 5 June 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 31 March 2025, Assura's portfolio was valued at £3.1 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 10 June 2025 JSE Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 10-06-2025 05:00:00 Produced by the JSE SENS Department. 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