Director/PDMR Shareholding

RNS Number : 5803J

Dignity PLC

31 March 2010

 



Dignity plc

('the Company')

 

31 March 2010

 

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 29 March 2010 the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 9 pence each to the Directors below in accordance with the LTIP as disclosed in the prospectus issued when the company listed on 8^th April 2004 and in the 2008 Annual Report.  The shares released were a proportion of those awarded on 28 March 2007 and met the performance criteria as disclosed.

The Directors elected to sell some or all of the shares so released, in the market at a price of 619.6p per share and the resultant shareholdings are shown.  The table below sets out the details:

Director	Shares Released	Shares Sold	Remaining Options under the LTIP	Resultant Shareholding
Peter Hindley	39,992	39,992	60,212	220,256
Mike McCollum	29,844	29,844	218,504	315,000
Andrew Davies	22,204	22,204	130,677	188,125
Richard Portman	16,116	7,885	94,301	124,580
Steve Whittern	2,507	1,227	71,682	8,152

Enquiries: 

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

 

END

 

 

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