Director/PDMR Shareholding

RNS Number : 9705I

Dignity PLC

26 March 2018

 

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	MICHAEL MCCOLLUM
2	Reason for the notification
a)	Position/status	DIRECTOR
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 12.3357p GB00BRB37M78
b)	Nature of the transaction	Grant of Options under the Dignity plc Long Term Incentive Plan which are subject to performance conditions.
c)	Price(s) and volume(s)	Price(s) Volume(s) 31,253
d)	Aggregated information   - Aggregated volume - Price  Aggregate Total
e)	Date of the transaction	23 March 2018
f)	Place of the transaction	Outside a trading venue.

Name of authorised official of issuer responsible for making notification:

 R H Portman

Corporate Services Director & Company Secretary

Dignity plc

[phone]

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	STEVE WHITTERN
2	Reason for the notification
a)	Position/status	DIRECTOR
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 12.3357p GB00BRB37M78
b)	Nature of the transaction	Grant of Options under the Dignity plc Long Term Incentive Plan which are subject to performance conditions.
c)	Price(s) and volume(s)	Price(s) Volume(s) 19,320
d)	Aggregated information   - Aggregated volume - Price  Aggregate Total
e)	Date of the transaction	23 March 2018
f)	Place of the transaction	Outside a trading venue.

Name of authorised official of issuer responsible for making notification:

 R H Portman

Corporate Services Director & Company Secretary

Dignity plc

[phone]

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	RICHARD PORTMAN
2	Reason for the notification
a)	Position/status	DIRECTOR
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 12.3357p GB00BRB37M78
b)	Nature of the transaction	Grant of Options under the Dignity plc Long Term Incentive Plan which are subject to performance conditions.
c)	Price(s) and volume(s)	Price(s) Volume(s) 15,150
d)	Aggregated information   - Aggregated volume - Price  Aggregate Total
e)	Date of the transaction	23 March 2018
f)	Place of the transaction	Outside a trading venue.

Name of authorised official of issuer responsible for making notification:

 R H Portman

Corporate Services Director & Company Secretary

Dignity plc

[phone]

 

END

 

 

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