10/03/2016

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons

The Company was informed today by Richard Portman, a Director, that on the 9 March 2016 he sold 1,350 Ordinary Shares at a price of 2324 pence per share.

Richard Portman's resultant holding in the Company is 92,280 Ordinary Shares of 12 48/143 pence representing 0.19% of the current issued share capital of the Company.

For further enquiries please contact:

Richard Portman
Corporate Services Director & Company Secretary
Dignity plc
+44 (0) 121 321 5602

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