13/04/2023

Dignity plc PDMR Announcement 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

Identification code

Ordinary shares of 12 48/143 pence

 

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) 

1.     GBP Nil

2.     GBP Nil

Volume(s) 

62,384

11,933

d)

Aggregated information

-  Aggregated volume

-  Price

 

74,317

GBP Nil

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

XLON

 

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