DTY.L Regulatory News (DTY)

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ANDREW DAVIES

2

Reason for the notification

a)

Position/status

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

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

Exercise and sale of vested options under the Dignity plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

  - Aggregated volume

- Price

 Aggregate Total

24,991

£24.50

£612,279.50

e)

Date of the transaction

12 April 2017

f)

Place of the transaction

XLON

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

RICHARD PORTMAN

2

Reason for the notification

a)

Position/status

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

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

Exercise and sale of vested options under the Dignity plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

  - Aggregated volume

- Price

 Aggregate Total

21,249

£24.50

£520,600.50

e)

Date of the transaction

12 April 2017

f)

Place of the transaction

XLON