Assura plc

Statement re Possible Offer

The Board of Assura plc (“Assura” or the “Company”) notes the recent media speculation and confirms that it has received a preliminary, unsolicited approach from Kohlberg Kravis Roberts & Co. Partners L.L.P. (“KKR”) and USS Investment Management Limited (as agent for and on behalf of Universities Superannuation Scheme Limited (acting in its capacity as sole corporate trustee of the Universities Superannuation Scheme)) (“USSIM”) which may or may not lead to an offer being made for the Company.

The Board is currently reviewing the proposal with its advisers. A further announcement will be made as appropriate. There can be no certainty that any offer will be made, nor as to the terms of any such offer.

Shareholders are advised to take no action.

The Board remains confident in the long-term prospects of the Company and believes that Assura is strongly positioned to create value for shareholders.

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The Snowball may sell on Monday to book a profit as it will not presently be able to build a full position.