12 Sep 2008 14:35

Dignity plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Dignity plc announces that onĀ 11 SeptemberĀ 2008, Peter Hindley, the Chief Executive,Ā soldĀ Ā 35,074Ā ordinary shares ofĀ 9p each at an averageĀ price ofĀ Ā 742.1426Ā pence per share.
Under s822Ā of the Companies Act 2006 the notifiable shareholding is 720,256 ordinary shares of 9 pence each.Ā
12Ā September 2008
Richard Portman
Corporate Services Director
Dignity plc
Telephone: 0121-321-5602
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