Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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STEVE WHITTERN
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2
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Reason for the notification
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a)
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Position/status
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DIRECTOR |
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b)
|
Initial notification /Amendment |
INITIAL |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor. |
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a)
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Name
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Dignity plc |
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b)
|
LEI
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|
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code
|
ORDINARY SHARES OF 12.3357p
GB00BRB37M78 |
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b)
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Nature of the transaction
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Exercise and sale of vested options under the Dignity plc Long Term Incentive Plan. |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information - Aggregated volume
- Price Aggregate Total
|
24,483
£24.17 £591,754.11 |
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e)
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Date of the transaction
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10 April 2017 |
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f)
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Place of the transaction
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XLON |
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