13 Apr 2023 07:00
13 April 2023
Dignity plc(the "Company")
DIRECTOR/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Kate Davidson  | |
2 | Reason for the notification  | ||
a) | Position/status | Director  | |
b) | Initial notification/ Amendment  | Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | ||
a) | Name | Dignity plc  | |
b) | LEI | 21380049687CNAYKV483 Â | |
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. Â | ||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 12 48/143 pence  ISIN: GB00BRB37M78  | |
b) | Nature of the transaction  | 1. Grant of conditional award under Long Term Incentive Plan 2. Grant of conditional award under Long Term Incentive Plan | |
c) | Price(s) and volume(s) | Price(s)Â 1. GBP Nil | Volume(s)Â 62,384 |
2. GBP Nil | 11,933 | ||
d) | Aggregated information - Aggregated volume - Price |  74,317 GBP Nil  | |
e) | Date of the transaction | 12 April 2023 | |
f) | Place of the transaction | XLON Â | |
Â