TIDMDTY

RNS Number : 3122V

Dignity PLC

13 April 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                   ANDREW JUDD 
      ---------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------- 
 a)    Position/status        DIRECTOR 
      ---------------------  -------------------------------------------- 
 b)    Initial notification   INITIAL 
        /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            ORDINARY SHARES OF 12 48/143p 
        of the financial 
        instrument, 
        type of instrument     GB00BRB37M78 
        Identification 
        code 
      ---------------------  -------------------------------------------- 
 b)    Nature of the          Award under the Deferred Annual Bonus Share 
        transaction            Plan: two-year deferral in shares of 20% 
                               of 2020 annual bonus. 
      ---------------------  -------------------------------------------- 
 c)    Price(s) and             Price(s)       Volume(s) 
        volume(s)                607.1 pence    844 
                                               ---------- 
      ---------------------  -------------------------------------------- 
 d)    Aggregated 
        information 
        - Aggregated            844 
        volume                  GBP5,123.92 
        - Price 
        Aggregate 
        Total 
      ---------------------  -------------------------------------------- 
 e)    Date of the            12(th) April 2021 
        transaction 
      ---------------------  -------------------------------------------- 
 f)    Place of the           Not applicable. 
        transaction 
      ---------------------  -------------------------------------------- 
 

Name of authorised official of issuer responsible for making notification:

Tim George

Company Secretary

Dignity plc

+44 (0) 121 354 1557

13 April 2021

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END

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April 13, 2021 06:30 ET (10:30 GMT)

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