REG - Dignity PLC - Director/PDMR Shareholding

DignityAnnouncement

21/04/2023 16:15

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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/ 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.   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

     -  Price                                                     GBP Nil

 e)  Date of the transaction                                      21 April 2023
 f)  Place of the transaction                                     XLON

 

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