DIGNITY PLC

Director's Dealing • Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 0254W

Dignity PLC

17 December 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the UK and EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ANDREW JUDD

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR

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

Long Term Incentive Plan Award granted as a nil-cost option. Vesting subject to achievement of performance measures of growth in funeral market share and Total Shareholder Return over a three-year performance period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	39,659 shares

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

Nil

e)

Date of the transaction

17 December 2021

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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