29/09/2017

Director Dealing Notification - Andrew Davies

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

ANDREW DAVIES

2

Reason for the notification

Sale of ordinary shares

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

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

ORDINARY SHARES OF 12.3357p

 

Identification code

GB00BRB37M78

b)

Nature of the transaction

Market sale

c)

Price(s) and volume(s)

Price(s)

Average

Volume(s)

22.414067

65,000

 

d)

Aggregated information

  - Aggregated volume

  - Price

 Aggregate Total


 

 

65,000

 

£22.414067

£1,456,914.36

e)

Date of the transaction

29 September 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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