14/12/2016

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

RICHARD PORTMAN

2

Reason for the notification

a)

Position/status

DIRECTOR

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

 

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

Identification code

ORDINARY SHARES OF 12.3357p

 

GB00BRB37M78

b)

Nature of the transaction

Exercise and sale of vested options under the Dignity plc SAYE 2013 Scheme Maturity.

c)

Price(s) and volume(s)

 Price(s)

Volume(s)

£23.815

612

d)

Aggregated information

- Aggregated volume

  

- Price

 Aggregate Total

 

612

  

£23.815

£14,574.78

e)

Date of the transaction

09.12.16

f)

Place of the transaction

XLON

 

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

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