TIDMDTY

RNS Number : 5875U

Dignity PLC

30 July 2015

Dignity plc

('the Company')

30 July 2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 29 July 2015 the following Director 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 
 
 Andrew 
  Davies          39,884   39,884    24.37473p       79,641         137,254       0.28% 
 
 

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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