12 Sep 2008 14:35

Dignity plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Dignity plc announces that on 11 September 2008, Peter Hindley, the Chief Executive, sold  35,074 ordinary shares of 9p each at an average price of  742.1426 pence per share.
Under s822Â of the Companies Act 2006 the notifiable shareholding is 720,256 ordinary shares of 9 pence each.Â
12Â September 2008
Richard Portman
Corporate Services Director
Dignity plc
Telephone: 0121-321-5602