Additional Listing

26 August 2016

Assura plc

Additional Listing

Assura plc ("Assura" or "the Company"), the UK's leading primary care property investor and developer, today announces that, 8,000,000 New Ordinary Shares in the Company (the "New Shares") have been issued to the Assura plc Employee Benefit Trust in order to satisfy the second vesting of the Value Creation Plan.

Application has therefore been made for the admission of the New Shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities ("Admission"). The New Shares will rank pari passu with the Company's existing ordinary shares and Admission is expected to occur at 8.00am on 30 August 2016.

Following the allotment of the New Shares, it is expected that the total number of shares in issue will be 1,649,878,316 (none of which will be held in treasury) and that, accordingly, the total number of voting rights of the Company will be 1,649,878,316.

-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