TIDMAGR
RNS Number : 2408S
Assura PLC
13 July 2022
13 July 2022
Assura plc
("the Company")
Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company announces that on 6 July 2022 the following named
PDMRs were granted the following share awards over Ordinary Shares
of 10 pence each in the Company under the Company's Performance
Share Plan ("PSP").
PDMR Position Number of Share
Awards Granted
Jonathan Murphy CEO 1,130,205
---------- ----------------
Jayne Cottam CFO 657,895
---------- ----------------
These awards are subject to three performance conditions which
will be determined after the 2024/25 financial year. 33% of the
award shares are subject to an absolute Total Shareholder Return
("TSR") performance condition, 33% of the award shares are subject
to an absolute earnings per share growth ("EPS") performance
condition and the remaining 33% are subject to ESG measures.
Details of the performance conditions are set out in the Company's
Directors' Remuneration Report for 2021/22.
In addition, the following PDMRs were granted restricted shares
awards over Ordinary Shares of 10 pence each in the Company under
the PSP.
PDMR Position Number of Restricted
Share Awards Granted
Orla Ball Company Secretary 50,785
----------------------------- ----------------------
Head of Property Management
Simon Oborn & Investment 64,635
----------------------------- ----------------------
Robert James Head of Development 64,635
----------------------------- ----------------------
Patrick Lowther Head of Strategy & Markets 64,635
----------------------------- ----------------------
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 notification/ Initial 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 Share options over ordinary shares of
of the financial 10 pence each
instrument,
type of instrument
Identification
code
GB00BVGBWW93
-------------------------- -------------------------------------------
b) Nature of
the transaction Grant of options under the PSP
-------------------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBPNIL GBP 1,130,205
-----------
-------------------------- -------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 1,130,205 GBPNIL GBP
----------- ------------
* Price
-------------------------- -------------------------------------------
e) Date of the 6 July 2022
transaction
-------------------------- -------------------------------------------
f) Place of XLON
the 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 notification/ Initial 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 Share options over ordinary shares of
of the financial 10 pence each
instrument,
type of instrument
Identification
code
GB00BVGBWW93
--------------------------- ------------------------------------------
b) Nature of
the transaction Grant of options under the PSP
--------------------------- ------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBPNIL GBP 657,895
----------
--------------------------- ------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 657,895 GBPNIL GBP
---------- ------------
* Price
--------------------------- ------------------------------------------
e) Date of the 6 July 2022
transaction
--------------------------- ------------------------------------------
f) Place of XLON
the transaction
--------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Orla Ball
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Company Secretary
--------------------------- ------------------------------------------
b) Initial notification/ Initial 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 Ordinary shares of 10 pence each
of the financial
instrument,
type of instrument
Identification
code GB00BVGBWW93
--------------------------- ------------------------------------------
b) Nature of
the transaction Grant of restricted share awards under
the PSP
--------------------------- ------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBPNIL GBP 50,785
----------
--------------------------- ------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 50,785 GBPNIL GBP
---------- ------------
* Price
--------------------------- ------------------------------------------
e) Date of the 6 July 2022
transaction
--------------------------- ------------------------------------------
f) Place of XLON
the transaction
--------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Simon Oborn
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Head of Property Management & Investment
--------------------------- ------------------------------------------
b) Initial notification/ Initial 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 Ordinary shares of 10 pence each
of the financial
instrument,
type of instrument
Identification
code GB00BVGBWW93
--------------------------- ------------------------------------------
b) Nature of
the transaction Grant of restricted share awards under
the PSP
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
GBPNIL GBP 64,635
----------
--------------------------- ------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 64,635 GBPNIL GBP
---------- ------------
* Price
--------------------------- ------------------------------------------
e) Date of the 6 July 2022
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 Head of Development
--------------------------- ------------------------------------------
b) Initial notification/ Initial 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 Ordinary shares of 10 pence each
of the financial
instrument,
type of instrument
Identification
code GB00BVGBWW93
--------------------------- ------------------------------------------
b) Nature of
the transaction Grant of restricted share awards under
the PSP
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
GBPNIL GBP 64,635
----------
--------------------------- ------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 64,635 GBPNIL GBP
---------- ------------
* Price
--------------------------- ------------------------------------------
e) Date of the 6 July 2022
transaction
--------------------------- ------------------------------------------
f) Place of the XLON
transaction
--------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Patrick Lowther
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Head of Strategy & Markets
--------------------------- ------------------------------------------
b) Initial notification/ Initial 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 Ordinary shares of 10 pence each
of the financial
instrument,
type of instrument
Identification
code GB00BVGBWW93
--------------------------- ------------------------------------------
b) Nature of
the transaction Grant of restricted share awards under
the PSP
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
GBPNIL GBP 64,635
----------
--------------------------- ------------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
GBPNIL GBP 64,635 GBPNIL GBP
---------- ------------
* Price
--------------------------- ------------------------------------------
e) Date of the 6 July 2022
transaction
--------------------------- ------------------------------------------
f) Place of the XLON
transaction
--------------------------- ------------------------------------------
-S -
For more information, please contact:
Assura plc Tel: 01925 945354
Orla Ball, Company Secretary Email: Investor@assura.co.uk
David Purcell, Investor Relations
Director
FGS Global Tel: 0207 251 3801
Gordon Simpson Email: Assura@fgsglobal.com
James Thompson
Notes to Editors
Assura plc is a national healthcare premises specialist and UK
REIT based in Warrington, UK - caring for more than 600 primary
healthcare buildings, from which almost seven million patients are
served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31
March 2022, Assura's portfolio was valued at GBP2,752 million.
At Assura, we BUILD for health. Assura builds better spaces for
people and places, invests in skills and inspires new ways of
working, and unlocks the power of design and innovation to deliver
lasting impact for communities - aiming for six million people to
have benefitted from improvements to and through its healthcare
buildings by 2026.
Assura is leading for a sustainable future, targeting net zero
carbon across its portfolio by 2040.
Further information is available at www.assuraplc.com
* EPRA is a registered trademark of the European Public Real
Estate Association
Assura plc LEI code: 21380026T19N2Y52XF72
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END
DSHBLGDRSSBDGDD
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