28 Mar 2011 15:37

Dignity plc('the Company')
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Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
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The Company was informed on the 25 March 2011 that Stephen Whittern, Finance Director, purchased, on the 25 March 2011, on market, 3,750 ordinary shares at 713p per share.
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His resultant beneficial holding is now 10,737 shares representing, 0.02% of the total voting rights that currently stands at 54,757,054 Shares.
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28 March2011
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Enquiries:
Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602
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