Changes to the interests of P

RNS Number : 7653L

Assura Group Limited

16 January 2009

Assura Group Limited

('Assura' or the 'Company') (LSE: AGR)

Announcement to the London Stock Exchange

The Company announces the following changes to the interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) in the Company's ordinary shares of 10p each (Shares). This notification is made in accordance with DR 3.1.4R(1)(a).

On 15 January 2009, the Company granted conditional awards over Shares to those executive directors and PDMRs listed below (Awards) under the terms of the Assura Group Limited Executive Equity Incentive Plan (Plan). Details of the Plan, including the vesting hurdles (performance conditions) that apply to Awards, were set out in Part 10 of the Assura Group Limited Prospectus which was posted to shareholders on 28 October 2008.

Name	Role	Number of Shares currently held	Total number of existing Awards held	Number of new Awards	Total number of awards/option now held
Tim Davies	Operations Director	Nil	350,000	350,000	700,000

Conor Daly	Group Legal Director and Company Secretary	77,567	350,000	350,000	700,000

Bart Johnson	Business Development Director	Nil	350,000	350,000	700,000

Andrew Murray	Commercial Director	10,000	350,000	350,000	700,000

Vivienne McVey	Medical Director	Nil	350,000	350,000	700,000

Nigel Rawlings	Chief Financial Officer	1,512,139	500,000	500,000	1,000000

Richard Burrell	Chief Executive Officer	12,842,110	Nil	1,700,000	1,700,000