05/08/2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 4 August 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 (%)

Richard Portman

31,907

739,884

2439p

64,653

93,630

0.19%

 

Enquiries:

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

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