6 Apr 2020 07:00
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
| 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)
|
| ||||
d)
| Aggregated information - Aggregated volume
- Price Aggregate Total
|
3,455
£14,226
| ||||
e)
| Date of the transaction
| 3rd April 2020 | ||||
f)
| Place of the transaction
| Not applicable. | ||||
Name of authorised official of issuer responsible for making notification:
Tim George
Company Secretary
Dignity plc
+44 (0) 121 354 1557