Director/PDMR Shareholding

23 May 2016

Assura plc ("the Company")

Director/PDMR Shareholdings

Assura plc ("Assura" or "the Company"), the UK's leading primary care property investor and developer, today announces that Simon Laffin, Executive Chairman has sold 114,942 Ordinary Shares at 57.23 pence per share. The shares have been sold for personal reasons on behalf of a family member for whom Mr Laffin has power of attorney.

Following the transaction Mr. Laffin has an interest in 3,257,439 shares representing 0.20% of the Company's issued share capital.

Additionally Spencer Kenyon, PDMR, has sold 75,000 Ordinary Shares at 57.53 pence per share. Following the transaction Mr. Kenyon has an interest in 51,551 shares representing 0.003% of the Company's issued share capital.

This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).

-ENDS-

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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