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RNS Number : 0387W Dignity PLC 13 April 2023
13 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/ Amendment Initial Notification
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 48/143 pence
Identification code
ISIN: GB00BRB37M78
b) Nature of the transaction 1. Grant of conditional award under Long Term Incentive Plan
2. Grant of conditional award under Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP Nil 62,384
2. GBP Nil 11,933
d) Aggregated information
- Aggregated volume 74,317
- Price GBP Nil
e) Date of the transaction 12 April 2023
f) Place of the transaction XLON
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