TIDMDTY

RNS Number : 6696G

Dignity PLC

09 August 2016

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
  1   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                ANDREW DAVIES 
---  ------------------  ------------------------------------ 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status     DIRECTOR 
---  ------------------  ------------------------------------ 
 b)   Initial             INITIAL 
       notification 
       /Amendment 
---  ------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor. 
---  -------------------------------------------------------- 
 a)   Name                Dignity plc 
---  ------------------  ------------------------------------ 
 b)   LEI 
---  ------------------  ------------------------------------ 
 4    Details of the transaction(s): section 
       to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each 
       date; and (iv) each place where transactions 
       have been conducted 
---  -------------------------------------------------------- 
 a)   Description         ORDINARY SHARES OF 12.3357p 
       of the financial 
       instrument, 
       type of             GB00BRB37M78 
       instrument 
       Identification 
       code 
---  ------------------  ------------------------------------ 
 b)   Nature of           Exercise and sale of vested options 
       the transaction     under the Dignity plc Long Term 
                           Incentive Plan. 
---  ------------------  ------------------------------------ 
 c)   Price(s)              Price(s)        Volume(s) 
       and volume(s)        --------------  ---------- 
                             GBP26.409164    32,405 
                            --------------  ---------- 
---  ------------------  ------------------------------------ 
 d)   Aggregated 
       information 
       - Aggregated         32,405 
       volume 
                            GBP26.409164 
       - Price              GBP855,788.96 
       Aggregate 
       Total 
---  ------------------  ------------------------------------ 
 e)   Date of             03 August 2016 
       the transaction 
---  ------------------  ------------------------------------ 
 f)   Place of            XLON 
       the transaction 
---  ------------------  ------------------------------------ 
 

Name of authorised official of issuer responsible for making notification:

R H Portman

Corporate Services Director & Company Secretary

Dignity plc

+44 (0) 121 321 5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 09, 2016 05:45 ET (09:45 GMT)

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