TIDMDTY

RNS Number : 1116X

Dignity PLC

21 April 2023

21 April 2023

Dignity plc

(the "Company")

DIRECTOR/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                     Kate Davidson 
      ---------------------------------------  --------------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------------------- 
 a)    Position/status                          Director 
      ---------------------------------------  --------------------------------------------------------- 
 b)    Initial notification/                    Initial Notification 
        Amendment 
      ---------------------------------------  --------------------------------------------------------- 
 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                       Ordinary shares of 12 48/143 pence 
        financial instrument, 
        type of instrument                       ISIN: GB00BRB37M78 
        Identification code 
      ---------------------------------------  --------------------------------------------------------- 
 b)    Nature of the transaction                     1. Vesting of conditional award under Long Term 
                                                      Incentive Plan 
                                                      2. Vesting of conditional award under Long Term 
                                                      Incentive Plan 
      ---------------------------------------  --------------------------------------------------------- 
 c)    Price(s) and volume(s)                        Price(s)                         Volume(s) 
                                                      1. GBP Nil                       9,321 
      ---------------------------------------  ------------------------------------  ------------------- 
 
        2. GBP Nil                                                                    11,933 
  ---------------------------------------------------------------------------------  ------------------- 
 d)         Aggregated information 
              *    Aggregated volume              21,254 
                                                  GBP Nil 
 
              *    Price 
      ---------------------------------------  --------------------------------------------------------- 
 e)    Date of the transaction                  21 April 2023 
      ---------------------------------------  --------------------------------------------------------- 
 f)    Place of the transaction                 XLON 
      ---------------------------------------  ---------------------------------------------------------

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END

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(END) Dow Jones Newswires

April 21, 2023 11:09 ET (15:09 GMT)

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