DIGNITY PLC

Director's Dealing • Jun 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 3086C

Dignity PLC

14 June 2019

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

MICHAEL MCCOLLUM

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

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 48/143p

GB00BRB37M78

b)

Nature of the transaction

Grant of Options under the Dignity plc Long Term Incentive Plan which are subject to performance conditions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	80,741

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

e)

Date of the transaction

13 June 2019

f)

Place of the transaction

Outside a trading venue.

Name of authorised official of issuer responsible for making notification:

Tim George

Company Secretary

Dignity plc

+44 (0) 121 354 1557

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