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Director/PDMR Shareholding

31 Mar 2008 17:14

Dignity PLC31 March 2008 Dignity plc 31 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Dignity plc announces that on 31 March 2008, Peter Hindley, the Chief Executive,has sold 720,256 ordinary shares of 9p each at a price of 766 pence per share. Dignity plc was also notified on 31 March 2008 that Peter Hindley's spousepurchased 720,256 ordinary shares of 9 pence each at the same price of 766 penceper share. Under s793 of the Companies Act 2006 the notifiable shareholding is 720,256ordinary shares of 9 pence each. Richard PortmanCorporate Services DirectorDignity plcTelephone: 0121-321-5602 This information is provided by RNS The company news service from the London Stock Exchange

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