Dignity PLC Director Dealing Notification (0220Q)

TIDMDTY

RNS Number : 0220Q

Dignity PLC

15 June 2020

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

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                    STEVE WHITTERN 
      ----------------------  ------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------- 
 a)    Position/status         EXECUTIVE DIRECTOR 
      ----------------------  ------------------------------------------- 
 b)    Initial notification    INITIAL 
        /Amendment 
      ----------------------  ------------------------------------------- 
 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             ORDINARY SHARES OF 12 48/143p 
        of the financial 
        instrument, 
        type of instrument      GB00BRB37M78 
        Identification 
        code 
      ----------------------  ------------------------------------------- 
 b)    Nature of the           Deferred Annual Bonus Share Plan: two year 
        transaction             deferral of 20% of 2019 annual bonus into 
                                shares. 
      ----------------------  ------------------------------------------- 
 c)    Price(s) and              Price(s)         Volume(s) 
        volume(s)                 284.506 pence    50,000 
                                                  ---------- 
      ----------------------  ------------------------------------------- 
 d)    Aggregated 
        information 
        - Aggregated             50,000 
        volume 
                                 GBP142,253 
        - Price 
        Aggregate 
        Total 
      ----------------------  ------------------------------------------- 
 e)    Date of the             15(th) June 2020 
        transaction 
      ----------------------  ------------------------------------------- 
 f)    Place of the            London 
        transaction 
      ----------------------  ------------------------------------------- 
 

Name of authorised official of issuer responsible for making notification:

Tim George

Company Secretary

Dignity plc

[phone]

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June 15, 2020 12:11 ET (16:11 GMT)