Director / PDMR Shareholding & Total Voting Rights

RNS Number : 0036V

Assura Group Limited

04 January 2012

 



Assura Group Limited (the "Company")

Director / PDMR Shareholding and Total Voting Rights

Following the Company's 2 for 7 Rights Issue, which was announced on 23 November 2011 (RNS no. 6110S) and which closed at 11.00 a.m. on 21 December 2011 (RNS no. 4392U), the Company has been informed that the persons discharging managerial responsibility ("PDMR") have the following beneficial interests in the Company.

			Beneficial holding before Rights Issue				Beneficial holding following Rights Issue
Directors	Role		No. shares		%		No. shares		%
Simon Laffin	Chairman		-		-		254,094		0.05
Nigel Rawlings	Chief Executive Officer		1,512,939		0.37		1,512,939		0.29
Clare Hollingsworth	Non-executive Director		145,945		0.04		187,643		0.04
Peter Pichler	Non-executive Director		133,751		0.03		171,965		0.03
David Richardson	Non-executive Director		-		-		-		-
Senior Managers	Role		No. shares		%		No. shares		%
Andrew Darke	Property Director		68,472		0.02		88,035		0.02
Paul Carroll	Group Financial Controller		-		-		-		-

In accordance with DTR 5.6.1, the Company announces that following the admission of 117,677,538 ordinary shares in connection with the Rights Issue, the Company's issued share capital comprises 529,548,924 ordinary shares of 10 pence each fully paid with voting rights. The Company has no shares in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

For enquiries, please contact:

Carolyn Jones, Group Company Secretary           [phone]

 

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