19/05/2017

Director Dealing Notification - Spouse Of Mike McCollum

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

a)

Name

MRS MCCOLLUM

2

Reason for the notification

a)

Position/status

SPOUSE OF MIKE MCCOLLUM, CHIEF EXECUTIVE OF DIGNITY PLC

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

Market sale

c)

Price(s) and volume(s)

Price(s) Average

Volume(s)

2622.0627p

91,667

 

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Total

- Price

Aggregated Total

See below

91,667

15 May 2017
PriceVolumeTotal
27.0017500472500.00
26.705000133500.00
26.505000132500.00
26.157500196125.00
26.105000130516.00
26.005000130000.00
26.559450001195141.00
16 May 2017
PriceVolumeTotal
25.8810000258750.00
25.9010000259000.00
25.9026667690675.30
25.895466671208425.30

e)

Date of the transaction

15 and 16 May 2017

f)

Place of the transaction

XLON

Name of authorised official of issuer responsible for making notification:

R H Portman

Corporate Services Director & Company Secretary

Dignity plc

+44 (0) 121 321 5602

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