10/04/2013
Notification of Major Interest in Shares
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:ii | Dignity |
| 2. Reason for notification (please tick the appropriate box or boxes): | |
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |
| An event changing the breakdown of voting rights | |
| Other (please specify): | |
| 3. Full name of person(s) subject to the notification obligation:iii | Tiger Global Management, LLC |
| 4. Full name of shareholder(s) (if different from 3):iv | Tiger Global Management, LLC |
| 5. Date of the transaction and date on which the threshold is crossed or reached: v | 5 April 2013 |
| 6. Date on which issuer notified: | 10 April 2013 |
| 7. Threshold(s) that is/are crossed or reached: |
6% |
| 8: Notified Details | |||||||
|---|---|---|---|---|---|---|---|
| A: Voting rights attached to shares | |||||||
| Class/type of shares if possible using the ISIN CODE | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of Shares | Number of Voting Rights | Number of shares | Number of voting rights | % of voting rights | |||
| Direct | Direct xi | Indirect xii | Direct | Indirect | |||
GB00B14W3659 |
3,445,461 |
0 |
3,425,000 |
Direct - |
|
Direct -5,98 | |
| B: Qualifying Financial Instruments | |||||||
|---|---|---|---|---|---|---|---|
| Resulting situation after the triggering transaction | |||||||
| Type of financial instrument | Expiration date | Exercise/ Conversion Period | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights | |||
| C: Financial Instruments with similar economic effect to Qualifying Financial | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financial instrument |
Exercise price | Expiration date xvii | Exercise/ Conversion period xviii |
Number of voting rights instrument refers to |
% of voting rights xix, xx |
|
| Nominal | Delta | |||||
| Total (A+B+C) | |
|---|---|
| Number of voting rights | Percentage of voting rights |
|
3,425,000 |
5,98% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:xxi |
|---|
| The Ordinary Shares are held by Tiger Global Investments, L.P.Tiger Global Management, LLC is the investment manager of Tiger Global Investments, L.P. and exercises the voting rights on its behalf. |
| Proxy Voting: | |
|---|---|
| 10. Name of the proxy holder: | |
| 11. Number of voting rights proxy holder will cease to hold: | |
| 12. Date on which proxy holder will cease to hold voting rights: | |
| 13. Additional information: | Tiger Global Management, LLC |
| 14. Contact name: | Steve Boyd |
| 15. Contact telephone number: | +1 212 984 8800 |
Note: Annex should only be submitted to the FCA not the issuer
| A: Identity of the persons or legal entity subject to the notification obligation | |
| Full name (including legal form of legal entities) | Tiger Global Management, LLC FAO: Steve Boyd |
| Contact address (registered office for legal entities) | 101 Park Avenue, 48th Floor, New York, NY 10178, USA |
| Phone number & email | +1 212 984 8800regulatory@tigerglobal.com |
| Other useful information (at least legal representative for legal persons) | Simmons & Simmons(see below) |
| B: Identity of the notifier, if applicable | |
| Full name | Simmons & Simmons |
| Contact address | 5, boulevard de la Madeleine75001 ParisFrance |
| Phone number & email | +33 153 29 16 22 ian.rogers@simmons-simmons.com |
| Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) | Simmons & Simmons(see below) |
| C: Additional information | |
For notes on how to complete form TR-1 please see the FCA website.