10/08/2016
Director Dealing Notification - Andrew Davies
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
ANDREW DAVIES |
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2 |
Reason for the notification |
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a) |
Position/status |
DIRECTOR |
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b) |
Initial notification /Amendment |
INITIAL |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor. |
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a) |
Name |
Dignity plc |
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b) |
LEI |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES OF 12.3357p
GB00BRB37M78 |
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b) |
Nature of the transaction |
Exercise and sale of vested options under the Dignity plc Long Term Incentive Plan. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume
- Price Aggregate Total |
32,405
£26.409164 £855,788.96 |
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e) |
Date of the transaction |
03 August 2016 |
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f) |
Place of the transaction |
XLON |
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Name of authorised official of issuer responsible for making notification:
R H Portman
Corporate Services Director & Company Secretary
Dignity plc
+44 (0) 121 321 5602