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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