17 Dec 2021 08:49
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the UK and EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| ANDREW JUDD
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR | ||||
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
| Long Term Incentive Plan Award granted as a nil-cost option. Vesting subject to achievement of performance measures of growth in funeral market share and Total Shareholder Return over a three-year performance period. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume
- Price Aggregate Total
|
Nil
| ||||
e)
| Date of the transaction
| 17 December 2021 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Name of authorised official of issuer responsible for making notification:
Tim George
Company Secretary
Dignity plc
+44 (0) 121 354 1557