Annual Report and Notice of AGM

30 May 2019

Assura plc

Annual Report & Notice of AGM

The Annual Report and Accounts for the year ended 31 March 2019, and the notice of the Annual General Meeting to be held on 2 July 2019, has been sent to shareholders.

The 2019 Annual Report and Accounts and Notice of the Annual General Meeting ("AGM") are available on the Assura plc website at http://assuraplc.com/investor-relations/reports-and-presentations/ 

The AGM is to be held at 11:00am on 2 July 2019 at the offices of CMS, Cannon Place, 78 Cannon Street, EC4N 6AF.

In accordance with Listing Rule 9.6.1, copies of these documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/nsm.

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For further information, please contact:

Notes to Editors

Assura plc, a constituent of the FTSE 250 and the EPRA* indices, is a UK REIT and long-term investor in and developer of primary care property. The company, headquartered in Warrington, works with GPs, health professionals and the NHS to create outstanding spaces for health services in our communities. At 31 March 2019, Assura's property portfolio was valued at £1,979 million.

Further information is available at www.assuraplc.com

 *EPRA is a registered trademark of the European Public Real Estate Association.