DTY.L Regulatory News (DTY)

16 Apr 2008 14:05

Dignity PLC16 April 2008 Dignity plc ('the Company') 16 April 2008 Directors' interests in ordinary shares of the Company Dignity plc announces that yesterday the Trustees of its Long Term IncentivePlan ("LTIP") made a release of ordinary shares of 9 pence each to the Directorsbelow in accordance with the LTIP as disclosed in the prospectus issued when thecompany listed on 8th April 2004. The shares released were those awarded on 14thApril 2005 and meet the performance criteria as disclosed. The Directors elected to sell all the shares so released, in the market at aprice of 735p per share, therefore their resultant holdings of ordinary sharesremain unchanged. The table below sets out the details: Director Shares Released Shares Sold Remaining Options under the LTIP Mike McCollum 68,198 68,198 157,894Andrew Davies 51,470 51,470 118,066 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