REG - Dignity PLC - Director Dealing Notification

DignityAnnouncement

17/12/2021 08:50

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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.

  1   Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         ANDREW JUDD

 2    Reason for the notification

 a)   Position/status                                              EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR

 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  ORDINARY SHARES OF 12 48/143p

       Identification code

                                                                   GB00BRB37M78
 b)   Nature of the transaction                                    Long Term Incentive Plan Award granted as 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 volume(s)                                        Price(s)   Volume(s)

                                                            Nil         39,659 shares

 
 d)   Aggregated information

        - Aggregated volume

      - Price

       Aggregate Total                                             Nil

 e)   Date of the transaction                                      17 December 2021

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

  - Aggregated volume

 

- Price

 Aggregate Total

 

 

 

 

 

Nil

 

 

e)

 

Date of the transaction

 

17 December 2021

f)

 

Place of the transaction

 

Outside a trading venue

 

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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