DIGNITY PLC

Director's Dealing • Aug 9, 2016

National Storage Mechanism | Additional information

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RNS Number : 6965G

Dignity PLC

09 August 2016

The following amendment has been made to the announcement 'Director/PDMR Shareholding' released on 09.08.2016 at 10:45 under RNS No 6694G: 

-     d) Aggregated Volume now reads 21,301 not 28,715 as previously

All other details remain unchanged. The full amended text is shown below

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

STEVE WHITTERN

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 over 28,715 Ordinary Shares under the Dignity plc Long Term Incentive Plan and the subsequent sale of 21,301 shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£26.34	21,301

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

21,301

£26.34

£561,068.34

e)

Date of the transaction

03 August 2016

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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