Director/PDMR Shareholding

RNS Number : 5085U

Assura Group Limited

16 October 2014

Assura Group Limited ('Assura' or 'the Company)

Director / PDMR Shareholding

Further to the admission of 414,252,873 new ordinary shares of 10 pence each on 15 October 2014 ("Admission") issued in connection with the Firm Placing, Placing and Open Offer and Offer for Subscription announced on 24 September 2014 (the "Transaction"), Assura announces the following changes to the share interests of directors/persons discharging managerial responsibilities ("PDMRs") and their connected persons:

Director/PDMR	Interest in shares prior to Transaction	Number of Shares acquired in the Transaction, all at 43.5p per Share	Interest in shares following Admission
Director/PDMR	Interest in shares prior to Transaction		Number of shares	% of issued share capital
Simon Laffin*	2,104,095	1,034,483	3,138,578	0.32
Graham Roberts	1,500,000	1,600,000	3,100,000	0.31
Jonathan Murphy	281,267	172,413	453,680	0.05
Jenefer Greenwood	51,279	45,977	97,256	0.01
David Richardson	253,616	106,382	359,998	0.04
Andrew Darke	125,000	22,989	147,989	0.01
Spencer Kenyon	38,571	-	38,571	-

* The interests of Simon Laffin above include 114,942 New Ordinary Shares which he has subscribed for pursuant to the Share Issue under power of attorney on behalf of a family member who will hold such shares beneficially.

This notification is made in accordance with Disclosure and Transparency Rule 3.1.

- Ends -

For more information, please contact: