DIGNITY PLC

Remuneration Information • Apr 12, 2013

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RNS Number : 2466C

Dignity PLC

12 April 2013

Dignity plc

('the Company')

12 April 2013

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 8 April the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 10.5 pence each to the Directors below in accordance with the Company's Long Term Incentive Plan.  The shares released were those awarded on 19 March 2010 and meet the performance criteria as disclosed.

The Directors elected to sell some or all of the shares so released, in the market subsequently at an aggregate price of 1321p 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	82,011	82,011	208,492	270,000
Andrew Davies	46,597	46,597	118,418	161,250
Richard Portman	37,278	34,060	96,022	110,000
Steve Whittern	27,958	15,684	98,808	23,011

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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