25 September 2017

Assura plc

("the Company")

Chief Financial Officer

Further to the announcement dated 4 August 2017, the Company is pleased to announce that Jayne Cottam has today joined the Board as Chief Financial Officer.

There are no further disclosures required pursuant to paragraph 9.6.13 of the Listing Rules.

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For more information, please contact:

Notes to Editors

Assura plc, a constituent of the FTSE 250 and the EPRA* indices, 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 2017, Assura's property portfolio was valued at £1,345 million.

Further information is available at www.assuraplc.com

*EPRA is a registered trademark of the European Public Real Estate Association.