04/06/2007
Directors Shareholding
Dignity plc announces that on Friday 1st June 2007 the following directors exercised options over a total of 6,326 ordinary shares of 9 pence each granted to them in accordance with the Dignity plc Sharesave Plan.
Their resultant holdings following this exercise are set out in the table below: Director
| Director | Options exercised | Exercise price | Resultant holding | Percentage of issued share capital |
|---|---|---|---|---|
| Mike McCollum | 3,163 | 230p per share | 363,288 | 0.58% |
| Richard Portman | 3,163 | 230p per share | 106,983 | 0.17% |
Enquiries:
Richard Portman
Company Secretary
Tel: 0121 321 5602