DIGNITY PLC

Director's Dealing • Mar 26, 2014

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RNS Number : 2749D

Dignity PLC

26 March 2014

Dignity plc

('the Company')

26 March 2014

Directors' interests in ordinary shares of the Company

Dignity plc announces that yesterday the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 11 4/13 pence each to the Directors below in accordance with the Company's Long Term Incentive Plan.  The shares released were those awarded on 18 March 2011 and meet the performance criteria as disclosed.

The Directors elected to sell some or all of the shares so released, in the market at a price of 1472.9 pence per share and the resultant shareholdings are shown.  The table below sets out the details:

Director	Shares Released	Shares Sold	Remaining Options under the LTIP	Resultant Shareholding
Mike McCollum	81,223	81,223	127,269	200,001
Andrew Davies	46,129	46,129	72,289	149,732
Richard Portman	36,903	36,903	57,836	102,142
Steve Whittern	36,903	36,903	60,622	21,367

Enquiries: 

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

This information is provided by RNS

The company news service from the London Stock Exchange

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