DIGNITY PLC

Director's Dealing • Jun 19, 2015

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RNS Number : 7397Q

Dignity PLC

19 June 2015

Dignity plc

('the Company')

19 June 2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 18 June 2015 the following Directors 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 (%)
Mike McCollum	70,219	70,219	1970p	135,923	183,334	0.37%
Steve Whittern	31,907	31,907	1970p	74,725	19,586	0.04%

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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