DTY.L Regulatory News (DTY)

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr Andrew Davies  

2

Reason for the notification

 Sale of ordinary shares

a)

Position/status

Operations 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 12.3357p

GB00BRB37M78

b)

Nature of the transaction

Market sale

c)

Price(s) and volume(s)

d)

Aggregated information

  - Aggregated volume

 See below

30,500

2 August 2017

3 August 2017

Date of the transaction

2nd and 3rd August 2017

f)

Place of the transaction

XLON