5 Sep 2008 17:33
Dignity plc
('the Company')
5th September 2008
Directors' interests in ordinary shares of the Company
Dignity plc announces that the Trustees of its Long Term Incentive Plan ("LTIP") have made a release of ordinary shares of 9 pence each to the Director shown below in accordance with the LTIP as disclosed in the prospectus issued when the company listed on 8th April 2004. The shares released were those awarded on 14th April 2005 and met the performance criteria as disclosed.
The Director elected to sell some of the shares so released, in the market, at a composite price of 745.7p per share. The table below sets out the details:
| Director | Shares Released | Shares Sold | Remaining Options under the LTIP |
| Peter Hindley | 94,669 | 59,595 | 211,103 |
Under s793 of the Companies Act 2006 Peter Hindley's notifiable shareholding is now 755,330 ordinary shares of 9 pence each.
Enquiries:
Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602