TIDMDTY

RNS Number : 0254W

Dignity PLC

17 December 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the UK and EU Market Abuse Regulation.

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                   ANDREW JUDD 
      ---------------------  --------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------- 
 a)    Position/status        EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS 
                               / PDMR 
      ---------------------  --------------------------------------------------- 
 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          Long Term Incentive Plan Award granted as 
        transaction            a nil-cost option. Vesting subject to achievement 
                               of performance measures of growth in funeral 
                               market share and Total Shareholder Return 
                               over a three-year performance period. 
      ---------------------  --------------------------------------------------- 
 c)    Price(s) and             Price(s)   Volume(s) 
        volume(s)                Nil        39,659 shares 
                                           -------------- 
      ---------------------  --------------------------------------------------- 
 d)    Aggregated 
        information 
        - Aggregated 
        volume 
                                Nil 
        - Price 
        Aggregate 
        Total 
      ---------------------  --------------------------------------------------- 
 e)    Date of the            17 December 2021 
        transaction 
      ---------------------  --------------------------------------------------- 
 f)    Place of the           Outside a trading venue 
        transaction 
      ---------------------  ---------------------------------------------------

Name of authorised official of issuer responsible for making notification:

Tim George

Company Secretary

Dignity plc

+44 (0) 121 354 1557

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END

DSHUBSWRAWUUARA

(END) Dow Jones Newswires

December 17, 2021 03:49 ET (08:49 GMT)

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