Confirmation of Quarterly Interim Dividend

13 October 2015

Assura plc

Confirmation of Quarterly Interim Dividend

Assura plc ("Assura"), the leading primary care property investor and developer, confirms that the next quarterly interim cash dividend of 0.5 pence per share will be paid on 4 November 2015 to shareholders on the register on 23 October 2015 (the "Record Date"). The ex-dividend date will be 22 October 2015.

The New Ordinary Shares being issued as part of the recent Firm Placing, Placing and Open Offer and Offer for Subscription will qualify for this dividend.

No Property Income Distribution ("PID") is included in this interim dividend.

- Ends -

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Notes to Editors

Assura is a UK REIT and long-term investor in and developer of primary care property. The company, headquartered in Warrington and listed on the London Stock Exchange, 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 2015, Assura's property portfolio was valued at £931 million.

Further information is available at www.assuraplc.com .