DIGNITY PLC

Remuneration Information • Apr 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 6851B

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

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

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

Grant of Options under the Dignity plc Deferred Annual Bonus Scheme in respect of the 2016 Annual Bonus, as described in the Annual Report and exercisable in two years time.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	7,092

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

7,092

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue.

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

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

Grant of Options under the Dignity plc Deferred Annual Bonus Scheme in respect of the 2016 Annual Bonus, as described in the Annual Report and exercisable in two years time.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	2,449

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

2,449

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue.

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

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

Grant of Options under the Dignity plc Deferred Annual Bonus Scheme in respect of the 2016 Annual Bonus, as described in the Annual Report and exercisable in two years time.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	3,127

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

3,127

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue.

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

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

ANDREW DAVIES

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

Grant of Options under the Dignity plc Deferred Annual Bonus Scheme in respect of the 2016 Annual Bonus, as described in the Annual Report and exercisable in two years time.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	3,231

d)

Aggregated information

- Aggregated volume

- Price

Aggregate Total

3,231

e)

Date of the transaction

4 April 2017

f)

Place of the transaction

Outside a trading venue.

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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