DIGNITY PLC

Director's Dealing • Dec 4, 2013

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RNS Number : 7394U

Dignity PLC

04 December 2013

4 December 2013

Dignity plc

Directors' Shareholding

Dignity plc announces that today the following directors exercised options over a total of 2,566 ordinary shares of 11 4/13 pence each granted to them in accordance with the Dignity plc Sharesave Plan.

Their resultant holdings following this exercise are set out in the table below:

Director                     SAYE Options          Exercise        Resultant            Percentage of      Remaining

Exercised                  price               shareholding     issued share         options

capital                                            

Richard Portman    1,283                           701p per       102,142                0.001%                    95,351

Share

Steve Whittern      1,283                           701p per       21,367                   0.001%                    97,525

Share

Enquiries

Richard Portman

Corporate Services Director and Company Secretary

Dignity plc +44 (0) 121-321-5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

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