DTY Dignity Plc

TIDMDTY

RNS Number : 3086C

Dignity PLC

14 June 2019

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

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                   MICHAEL MCCOLLUM 
      ---------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------- 
 a)    Position/status        DIRECTOR 
      ---------------------  -------------------------------------------- 
 b)    Initial notification   INITIAL 
        /Amendment 
      ---------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor. 
      ------------------------------------------------------------------- 
 a)    Name                   Dignity plc 
      ---------------------  -------------------------------------------- 
 b)    LEI                    21380049687CNAYKV483 
      ---------------------  -------------------------------------------- 
 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 48/143p 
        of the financial 
        instrument, 
        type of instrument     GB00BRB37M78 
        Identification 
        code 
      ---------------------  -------------------------------------------- 
 b)    Nature of the          Grant of Options under the Dignity plc Long 
        transaction            Term Incentive Plan which are subject to 
                               performance conditions. 
      ---------------------  -------------------------------------------- 
 c)    Price(s) and             Price(s)    Volume(s) 
        volume(s)                            80,741 
                                            ---------- 
      ---------------------  -------------------------------------------- 
 d)    Aggregated 
        information 
        - Aggregated 
        volume 
 
        - Price 
        Aggregate 
        Total 
      ---------------------  -------------------------------------------- 
 e)    Date of the            13 June 2019 
        transaction 
      ---------------------  -------------------------------------------- 
 f)    Place of the           Outside a trading venue. 
        transaction 
      ---------------------  -------------------------------------------- 
 

Name of authorised official of issuer responsible for making notification:

Tim George

Company Secretary

Dignity plc

+44 (0) 121 354 1557

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END

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