DTY.L Regulatory News (DTY)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Dignity plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) both (i) and (ii)

In respect of a Director

3. Name of person discharging managerial responsibilities/director

Steve Whittern

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As in 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 12 48/143 p shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As in 3 above

8 State the nature of the transaction

Grant of options under existing Long Term Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

19,586 shares, representing 0.04% of the issued share capital

16. Date issuer informed of transaction

6 March 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

5 March 2015

18. Period during which or date on which it can be exercised

3 years from the granting of the options

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved (class and number)

21, 527

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£1 in total

22. Total number of shares or debentures over which options held following notification

106,632 shares Ordinary shares of 12 48/143 p shares

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Richard Portman - 0121-321-5602

Name and signature of duly authorised officer of issuer responsible for making notification

..................................

Richard Portman

Date of notification

6 March 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Dignity plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) both (i) and (ii)

In respect of a Director

3. Name of person discharging managerial responsibilities/director

Andrew Davies

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As in 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 12 48/143 p shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As in 3 above

8 State the nature of the transaction

Grant of options under existing Long Term Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

137,254 shares, representing 0.28% of the issued share capital

16. Date issuer informed of transaction

6 March 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

5 March 2015

18. Period during which or date on which it can be exercised

3 years from the granting of the options

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved (class and number)

22,245

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£1 in total

22. Total number of shares or debentures over which options held following notification

119,525 shares Ordinary shares of 12 48/143 p shares

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Richard Portman - 0121-321-5602

Name and signature of duly authorised officer of issuer responsible for making notification

................................

Richard Portman

Date of notification

6 March 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Dignity plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) both (i) and (ii)

In respect of a Director

3. Name of person discharging managerial responsibilities/director

Mike McCollum

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As in 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 12 48/143 p shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As in 3 above

8 State the nature of the transaction

Grant of options under existing Long Term Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

183,334 shares, representing 0.37% of the issued share capital

16. Date issuer informed of transaction

6 March 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

5 March 2015

18. Period during which or date on which it can be exercised

3 years from the granting of the options

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved (class and number)

34,874

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£1 in total

22. Total number of shares or debentures over which options held following notification

206,142 shares Ordinary shares of 12 48/143 p shares

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Richard Portman - 0121-321-5602

Name and signature of duly authorised officer of issuer responsible for making notification

.............................................

Richard Portman

6 March 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Dignity plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) both (i) and (ii)

In respect of a Director

3. Name of person discharging managerial responsibilities/director

Richard Portman

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As in 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 12 48/143 p shares

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As in 3 above

8 State the nature of the transaction

Grant of options under existing Long Term Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

93,630 shares, representing 0.19% of the issued share capital

16. Date issuer informed of transaction

6 March 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

5 March 2015

18. Period during which or date on which it can be exercised

3 years from the granting of the options

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved (class and number)

16,863

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£1 in total

22. Total number of shares or debentures over which options held following notification

96,560 shares Ordinary shares of 12 48/143 p shares

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Richard Portman - 0121-321-5602

Name and signature of duly authorised officer of issuer responsible for making notification

............................

Richard Portman

Date of notification

6 March 2015