30/07/2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 29 July 2015 the following Director of the Company exercised and subsequently sold ordinary shares of 12 48/143 pence each pursuant to the Company’s Long Term Incentive Plan (“LTIP”).

Director

LTIP Shares Released

Shares Sold

Share Price (p)

Remaining Options under the LTIP

Resultant Shareholding

Resultant Holding (%)

Andrew Davies

39,884

739,884

24.37473p

79,641

137,254

0.28%

Enquiries:

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

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