17/12/2021
Director Dealing Notification - Andrew Judd
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
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a) |
Name |
ANDREW JUDD |
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2 |
Reason for the notification
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a) |
Position/status |
EXECUTIVE DIRECTOR OF FUNERAL OPERATIONS / PDMR |
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b) |
Initial notification |
INITIAL |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor. |
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|
a) |
Name |
Dignity plc |
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b) |
LEI |
21380049687CNAYKV483 | ||||
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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 |
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a) |
Description of the financial instrument, type of instrument |
ORDINARY SHARES OF 12 48/143p |
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Identification code |
GB00BRB37M78 |
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b) |
Nature of the transaction |
Long Term Incentive Plan Award granted as a nil-cost option. Vesting subject to achievement of performance measures of growth in funeral market share and Total Shareholder Return over a three-year performance period. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price Aggregate Total
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Nil
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e) |
Date of the transaction |
17 December 2021 |
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f) |
Place of the transaction |
Outside a trading venue |
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Name of authorised official of issuer responsible for making notification:
Tim George
Company Secretary
Dignity plc
+44 (0) 121 354 1557