Director/PDMR Shareholding

RNS Number : 0430Q
Dignity PLC
02 April 2009
 




Dignity plc

('the Company')


2 April 2009


Directors' interests in ordinary shares of the Company


Dignity plc announces that yesterday 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 8th April 2004. The shares released were those awarded on 24 March 2006 and meet 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 550p 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


87,092

87,092

124,011

220,256

Mike McCollum 


62,974

62,974

184,104

315,000

Andrew Davies 


48,236

48,236

120,503

188,125

Richard Portman


20,366

11,000

92,053

116,349

Steve Whittern


12,434

6,800

  30,404

6,872

 



Enquiries: 


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




This information is provided by RNS
The company news service from the London Stock Exchange
 
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