DIGNITY PLC

Director's Dealing • Jun 15, 2020

National Storage Mechanism | Additional information

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEVE WHITTERN

2

Reason for the notification

a)

Position/status

EXECUTIVE 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

Deferred Annual Bonus Share Plan: two year deferral of 20% of 2019 annual bonus into shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
284.506 pence	50,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

50,000

£142,253

e)

Date of the transaction

15th June 2020

f)

Place of the transaction

London

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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