DIGNITY PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 6800B

Dignity PLC

05 April 2017

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 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£24.188	2,280

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

2,280

£24.188

£55,147.96

e)

Date of the transaction

4 April 2017

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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