21 April 2023
Dignity plc
(the "Company")
DIRECTOR/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
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| a) |
Name |
Kate Davidson
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| 2 |
Reason for the notification
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| a) |
Position/status |
Director
|
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| b) |
Initial notification/ Amendment
|
Initial Notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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| a) |
Name |
Dignity plc
|
|
| b) |
LEI |
21380049687CNAYKV483
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|
| 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.
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| a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 12 48/143 pence
ISIN: GB00BRB37M78
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| b) |
Nature of the transaction
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1. Vesting of conditional award under Long Term Incentive Plan 2. Vesting of conditional award under Long Term Incentive Plan |
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| c) |
Price(s) and volume(s) |
Price(s) 1. GBP Nil |
Volume(s) 9,321 |
| |
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|
| |
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2. GBP Nil |
11,933 |
| d) |
Aggregated information - Aggregated volume - Price |
21,254 GBP Nil
|
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| e) |
Date of the transaction |
21 April 2023 |
|
| f) |
Place of the transaction |
XLON
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