DIGNITY PLC

National Storage Mechanism | Additional information

RNS Number : 0485C

Dignity PLC

10 April 2013


For filings with the FCA include the annex
For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		DIGNITY PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:	Tiger Global Management, LLC
4. Full name of shareholder(s) (if different from 3.):	Tiger Global Investments, L.P.
5. Date of the transaction and date on which the threshold is crossed or reached:	5 April 2013
6. Date on which issuer notified:	10 April 2013
7. Threshold(s) that is/are crossed or reached:	6%


8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction						Resulting situation after the triggering transaction
Number of Shares			Number of Voting Rights			Number of shares		Number of voting rights			% of voting rights
Direct		Direct		Indirect	Direct			Indirect
GB00B14W3659	3,445,461			0			3,425,000		Direct -			Direct -5,98


B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date		Exercise/ Conversion Period					Number of voting rights that may be acquired if the instrument is exercised/ converted.				% of voting rights


C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price		Expiration date		Exercise/ Conversion period			Number of voting rights instrument refers to				% of voting rights
													Nominal		Delta


Total (A+B+C)
Number of voting rights								Percentage of voting rights
3,425,000								5,98%


9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
The Ordinary Shares are held by Tiger Global Investments, L.P. Tiger Global Management, LLC is the investment manager of Tiger Global Investments, L.P. and exercises the voting rights on its behalf.

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:	Tiger Global Management, LLC
14. Contact name:	Steve Boyd
15. Contact telephone number:	+1 212 984 8800


Note: Annex should only be submitted to the FCA not the issuer
Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities)	Tiger Global Management, LLC FAO: Steve Boyd
Contact address (registered office for legal entities)	101 Park Avenue, 48th Floor, New York, NY 10178, USA
Phone number & email	+1 212 984 8800 [email protected]
Other useful information (at least legal representative for legal persons)	Simmons & Simmons (see below)

B: Identity of the notifier, if applicable
Full name	Simmons & Simmons
Contact address	5, boulevard de la Madeleine 75001 Paris France
Phone number & email	+33 153 29 16 22 [email protected]
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FCA website.

This information is provided by RNS

The company news service from the London Stock Exchange

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