Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the UK and EU Market Abuse Regulation.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
ANDREW JUDD
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR |
||||
b)
|
Initial notification /Amendment |
INITIAL |
||||
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 of the financial instrument, type of instrument Identification code
|
ORDINARY SHARES OF 12 48/143p
GB00BRB37M78 |
||||
b)
|
Nature of the transaction
|
Long Term Incentive Plan Award granted as a nil-cost option. Vesting subject to achievement of performance measures of growth in funeral market share and Total Shareholder Return over a three-year performance period. |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume
- Price Aggregate Total
|
Nil
|
||||
e)
|
Date of the transaction
|
17 December 2021 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
Name of authorised official of issuer responsible for making notification:
Tim George
Company Secretary
Dignity plc
+44 (0) 121 354 1557