Annual Report & Notice of AGM

15 June 2016

Assura plc

Annual Report & Notice of AGM

The Annual Report and Accounts for the year ended 31 March 2016, and the notice of the Annual General Meeting to be held on 19 July 2016, has been sent to shareholders.

The 2016 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 19 July 2016 at the offices Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG.

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 www.hemscott.com/nsm.do.

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Notes to Editors

Assura plc, a constituent of the FTSE 250, 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 innovative property solutions in order to facilitate delivery of high quality patient care in the community. At 31 March 2016, Assura's property portfolio was valued at £1,111 million.

Further information is available at www.assuraplc.com