Director/PDMR Shareholding

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

[phone]

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

[phone]

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

[phone]

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

[phone]

 

END

 

 

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