Director/PDMR Shareholding

23 January 2012

Assura Group Limited (the "Company")

The Company announces that on 20 January 2012 Simon Laffin, Non-executive Chairman, purchased 33,844 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at an average price of 29.25 pence per Ordinary Share. Following this transaction, Mr. Laffin has an interest in 287,938 Ordinary Shares, representing 0.05% of the Company's issued share capital.

This notification is made in accordance with DTR 3.1.4(1)(a).

Enquiries

Nigel Rawlings, Chief Executive Officer 01925 420 660