Director/PDMR Shareholding

RNS Number : 0430Q

Dignity PLC

02 April 2009

 



Dignity plc

('the Company')

2 April 2009

Directors' interests in ordinary shares of the Company

Dignity plc announces that yesterday the Trustees of its Long Term Incentive Plan ('LTIP') made a release of ordinary shares of 9 pence each to the Directors below in accordance with the LTIP as disclosed in the prospectus issued when the company listed on 8^th April 2004. The shares released were those awarded on 24 March 2006 and meet the performance criteria as disclosed.

The Directors elected to sell some or all of the shares so released, in the market at a price of 550p per share and the resultant shareholdings are shown. The table below sets out the details: 

Director	Shares Released	Shares Sold	Remaining Options under the LTIP	Resultant Shareholding
Peter Hindley	87,092	87,092	124,011	220,256
Mike McCollum	62,974	62,974	184,104	315,000
Andrew Davies	48,236	48,236	120,503	188,125
Richard Portman	20,366	11,000	92,053	116,349
Steve Whittern	12,434	6,800	30,404	6,872

Enquiries: 

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

 

END

 

 

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