12/04/2007
Directors Shareholding
Dignity plc announces that yesterday the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 9 pence each to Directors in accordance with the LTIP as disclosed in the prospectus issued when the company listed on 8th April 2004. The shares released were those awarded on 8th April 2004 and meet the performance criteria as disclosed.
The directors have today sold all the shares so released in the market therefore their resultant holdings of ordinary shares remain unchanged. The table below sets 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
Tel: 0121-321-5602