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Director/PDMR Shareholding

31 Mar 2010 18:03

RNS Number : 5803J
Dignity PLC
31 March 2010
 



Dignity plc

('the Company')

 

31 March 2010

 

Directors' interests in ordinary shares of the Company

 

Dignity plc announces that on 29 March 2010 the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 9 pence each to the Directors below in accordance with the LTIP as disclosed in the prospectus issued when the company listed on 8th April 2004 and in the 2008 Annual Report. The shares released were a proportion of those awarded on 28 March 2007 and met the performance criteria as disclosed.

 

The Directors elected to sell some or all of the shares so released, in the market at a price of 619.6p per share and the resultant shareholdings are shown. The table below sets out the details:

 

Director

Shares Released

Shares Sold

Remaining

Options under the LTIP

Resultant Shareholding

Peter Hindley

 

39,992

39,992

60,212

220,256

Mike McCollum

 

29,844

29,844

218,504

315,000

Andrew Davies 

 

22,204

22,204

130,677

188,125

Richard Portman

 

16,116

7,885

94,301

124,580

Steve Whittern

 

2,507

1,227

71,682

 

8,152

 

 

Enquiries: 

 

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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