21 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
| |
| 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 48/143 pence
ISIN: GB00BRB37M78
| |
| b) | Nature of the transaction
| 1. Vesting of conditional award under Long Term Incentive Plan 2. Vesting of conditional award under Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) 1. GBP Nil | Volume(s) 9,321 |
| | | |
|
| | | 2. GBP Nil | 11,933 |
| d) | Aggregated information - Aggregated volume - Price |
21,254 GBP Nil
| |
| e) | Date of the transaction | 21 April 2023 | |
| f) | Place of the transaction | XLON
| |
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