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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) Â | Name
| ANDREW JUDD Â | ||||
2  | Reason for the notification  | |||||
a) Â | Position/status
| EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR | ||||
b) Â | Initial notification /Amendment | INITIAL | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor. | |||||
a) Â | Name
| Dignity plc | ||||
b) Â | LEI
| 21380049687CNAYKV483 | ||||
4 Â | 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) Â | 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) Â | Price(s) and volume(s) Â Â |
| ||||
d)  | Aggregated information   - Aggregated volume
- Price  Aggregate Total  | Â
  Nil   | ||||
e) Â | Date of the transaction
| 17 December 2021 | ||||
f) Â | Place of the transaction
| Outside a trading venue | ||||
Â
Name of authorised official of issuer responsible for making notification:
Tim George
Company Secretary
Dignity plc
+44 (0) 121 354 1557
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