TIDMDTY
RNS Number : 6066B
Dignity PLC
17 June 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating to the shares of
the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect
of a financial instrument relating to the
shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Dignity plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
(iii) both (i) and (ii)
In respect of a Director
3. Name of person discharging managerial
responsibilities/director
Mike McCollum
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
As in 3 above
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
As in 3 above
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 12 (48/143) p shares
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
As in 3 above
8 State the nature of the transaction
Grant of options under existing Long Term Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
183,334 shares, representing 0.37% of the issued share
capital
16. Date issuer informed of transaction
16 June 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
15 June 2016
18. Period during which or date on which it can be exercised
3 years from the granting of the options
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and
number)
31,435
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
GBP1 in total
22. Total number of shares or debentures over which options held
following notification
110,308 shares Ordinary shares of 12 (48/143) p shares
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Richard Portman - 0121-321-5602
Name and signature of duly authorised officer of issuer
responsible for making notification
.............................................
Richard Portman
17 June 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating to the shares of
the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect
of a financial instrument relating to the
shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Dignity plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
(iii) both (i) and (ii)
In respect of a Director
3. Name of person discharging managerial
responsibilities/director
Andrew Davies
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
As in 3 above
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
As in 3 above
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 12 (48/143) p shares
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
As in 3 above
8 State the nature of the transaction
Grant of options under existing Long Term Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
137,254 shares, representing 0.28% of the issued share
capital
16. Date issuer informed of transaction
16 June 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
15 June 2016
18. Period during which or date on which it can be exercised
3 years from the granting of the options
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and
number)
20,051
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
GBP1 in total
22. Total number of shares or debentures over which options held
following notification
99,692 shares Ordinary shares of 12 (48/143) p shares
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Richard Portman - 0121-321-5602
Name and signature of duly authorised officer of issuer
responsible for making notification
................................
Richard Portman
Date of notification
17 June 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating to the shares of
the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect
of a financial instrument relating to the
shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Dignity plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
(iii) both (i) and (ii)
In respect of a Director
3. Name of person discharging managerial
responsibilities/director
Richard Portman
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
As in 3 above
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
As in 3 above
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 12 (48/143) p shares
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
As in 3 above
8 State the nature of the transaction
Grant of options under existing Long Term Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
92,280 shares, representing 0.19% of the issued share
capital
16. Date issuer informed of transaction
16 June 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
15 June 2016
18. Period during which or date on which it can be exercised
3 years from the granting of the options
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and
number)
15,200
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
GBP1 in total
22. Total number of shares or debentures over which options held
following notification
79,853 shares Ordinary shares of 12 (48/143) p shares
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Richard Portman - 0121-321-5602
Name and signature of duly authorised officer of issuer
responsible for making notification
............................
Richard Portman
Date of notification
17 June 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect
of a transaction relating to the shares
or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect
of a derivative relating to the shares of
the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect
of options granted to a director/person
discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect
of a financial instrument relating to the
shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Dignity plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985;
or
(iii) both (i) and (ii)
(iii) both (i) and (ii)
In respect of a Director
3. Name of person discharging managerial
responsibilities/director
Steve Whittern
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person
As in 3 above
5. Indicate whether the notification is in respect of a holding
of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest
As in 3 above
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 12 (48/143) p shares
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them
As in 3 above
8 State the nature of the transaction
Grant of options under existing Long Term Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
11. Number of shares, debentures or financial instruments
relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
19,586 shares, representing 0.04% of the issued share
capital
16. Date issuer informed of transaction
16 June 2016
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
15 June 2016
18. Period during which or date on which it can be exercised
3 years from the granting of the options
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and
number)
19,405
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
GBP1 in total
22. Total number of shares or debentures over which options held
following notification
94,130 shares Ordinary shares of 12 (48/143) p shares
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Richard Portman - 0121-321-5602
Name and signature of duly authorised officer of issuer
responsible for making notification
..................................
Richard Portman
Date of notification
17 June 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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