TIDMDTY

RNS Number : 7397Q

Dignity PLC

19 June 2015

Dignity plc

('the Company')

19 June 2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 18 June 2015 the following Directors of the Company exercised and subsequently sold ordinary shares of 12 48/143 pence each pursuant to the Company's Long Term Incentive Plan ("LTIP").

 
 Director         LTIP Shares   Shares             Share          Remaining       Resultant   Resultant 
                     Released     Sold         Price (p)            Options    Shareholding     Holding 
                                                                  under the                         (%) 
                                                                       LTIP 
 
 Mike McCollum         70,219   70,219             1970p            135,923         183,334       0.37% 
 Steve 
  Whittern             31,907   31,907             1970p             74,725          19,586       0.04% 
 

Enquiries:

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

This information is provided by RNS

The company news service from the London Stock Exchange

END

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