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Directors' interests

26 Mar 2014 15:19

RNS Number : 2749D
Dignity PLC
26 March 2014
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Dignity plc

('the Company')

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26 March 2014

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Directors' interests in ordinary shares of the Company

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Dignity plc announces that yesterday the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 11 4/13 pence each to the Directors below in accordance with the Company's Long Term Incentive Plan. The shares released were those awarded on 18 March 2011 and meet the performance criteria as disclosed.

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The Directors elected to sell some or all of the shares so released, in the market at a price of 1472.9 pence per share and the resultant shareholdings are shown. The table below sets out the details:

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Director

Shares Released

Shares Sold

Remaining

Options under the LTIP

Resultant Shareholding

Mike McCollum

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81,223

81,223

127,269

200,001

Andrew Daviesย 

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46,129

46,129

72,289

149,732

Richard Portman

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36,903

36,903

57,836

102,142

Steve Whittern

36,903

36,903

60,622

21,367

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Enquiries:ย 

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

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