DTY.L Regulatory News (DTY)

15 Apr 2005 17:24

Dignity PLC15 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY DIGNITY PLC 2) NAME OF DIRECTOR JIM WILKINSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF SHAREHOLDERS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued Class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification 463,018 16) Total percentage holding of issued class following this notification 0.58% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 14th APRIL 2005 18) Period during which or date on which exercisable 3 YEARS FROM THE DATE OF GRANTING 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 49,264 ORDINARY SHARES OF 7p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise NIL 22) Total number of shares or debentures over which options held following this notification 119,916 23) Any additional information GRANTED UNDER EXISTING LONG TERM INCENTIVE PLAN 24) Name of contact and telephone number for queries RICHARD PORTMAN - COMPANY SECRETARY 0121 321 5602 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15th APRIL 2005 This information is provided by RNS The company news service from the London Stock Exchange