DTY.L Regulatory News (DTY)

12 Apr 2007 15:00

Dignity PLC12 April 2007 Dignity plc ('the Company') 12 April 2007 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 Directors inaccordance with the LTIP as disclosed in the prospectus issued when the companylisted on 8th April 2004. The shares released were those awarded on 8th April2004 and meet the performance criteria as disclosed. The directors have today sold all the shares so released in the market thereforetheir resultant holdings of ordinary shares remain unchanged. The table belowsets out the details: Director Shares Released Shares Sold Remaining Options under the LTIP Peter Hindley 135,870 135,870 245,560 Mike McCollum 97,826 97,826 178,783 Andrew Davies 70,652 70,652 135,129 Enquiries: Richard Portman, Company Secretary, 0121-321-5602 This information is provided by RNS The company news service from the London Stock Exchange