Assura PLC Director/PDMR Shareholdings (6307G)
August 09 2016 - 3:00AM
UK Regulatory
TIDMAGR
RNS Number : 6307G
Assura PLC
09 August 2016
9 August 2016
Assura plc
("the Company")
Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company announces that the following named PDMRs were
yesterday 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 Finance Director 607,759
----------------- ------------------- ----------------
Andrew Darke Property Director 530,172
----------------- ------------------- ----------------
These awards are subject to two performance conditions which
will be determined after the 2018/19 financial year. 50% of the
award shares are subject to an absolute Total Shareholder Return
("TSR") performance condition, and the remaining 50% of the award
shares are subject to an absolute Net Asset Value per share growth
("NAV") performance condition. Details of the TSR and NAV
performance conditions are set out in the Company's Directors'
Remuneration Report for 2015/16.
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 Finance Director
--- ------------------------- -------------------------------------
b) Initial Initial notification
notification/
Amendment
--- ------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------------
a) Name Assura plc
--- ------------------------- -------------------------------------
b) LEI N/A
--- ------------------------- -------------------------------------
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
of the shares of 10 pence each
financial
instrument,
type of
instrument
Identification GB00BVGBWW93
code
--- ------------------------- -------------------------------------
b) Nature
of the Grant of options under the
transaction PSP
--- ------------------------- -------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBPNIL
GBP 607,759
---------- ----------
--- ------------------------- -------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
---------- ---------- ----------
GBPNIL 607,759 GBPNIL
* Price GBP GBP
---------- ---------- ----------
--- ------------------------- -------------------------------------
e) Date of 8 August 2016
the transaction
--- ------------------------- -------------------------------------
f) Place XLON
of the
transaction
--- ------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- ----------------------------------------------------------------
a) Name Andrew Darke
--- ------------------------- -------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------
a) Position/status Property Director
--- ------------------------- -------------------------------------
b) Initial Initial notification
notification/
Amendment
--- ------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------------
a) Name Assura plc
--- ------------------------- -------------------------------------
b) LEI N/A
--- ------------------------- -------------------------------------
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
of the shares of 10 pence each
financial
instrument,
type of
instrument
Identification GB00BVGBWW93
code
--- ------------------------- -------------------------------------
b) Nature
of the Grant of options under the
transaction PSP
--- ------------------------- -------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBPNIL
GBP 530,172
---------- ----------
--- ------------------------- -------------------------------------
d) Aggregated
information
Aggregate Aggregate Aggregate
* Aggregated volume Price Volume Total
---------- ---------- ----------
GBPNIL 530,172 GBPNIL
* Price GBP GBP
---------- ---------- ----------
--- ------------------------- -------------------------------------
e) Date of 8 August 2016
the transaction
--- ------------------------- -------------------------------------
f) Place XLON
of the
transaction
--- ------------------------- -------------------------------------
Enquiries
Assura plc Tel: 01925 420660
Orla Ball
Carolyn Jones
Finsbury Tel: 0207 251 3801
Gordon Simpson
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 GBP1,111 million.
Further information is available at www.assuraplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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