Assura : Annual Report & Notice of AGM

7 June 2018

Assura plc

Annual Report & Notice of AGM

The Annual Report and Accounts for the year ended 31 March 2018, and the notice of the Annual General Meeting to be held on 10 July 2018, has been sent to shareholders.

The 2018 Annual Report and Accounts and Notice of the Annual General Meeting ('AGM') are available on the Assura plc website at http://assuraplc.com/investor-relations/reports-and-presentations/

The AGM is to be held at 11:00am on 10 July 2018 at the offices of CMS, Cannon Place, 78 Cannon Street, EC4N 6AF.

In accordance with Listing Rule 9.6.1, copies of these documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do.

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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 2018, Assura's property portfolio was valued at £1,733 million.

Further information is available atwww.assuraplc.com

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