Director Shareholding

The Company has been informed that on 23rd June 2005, Jim Wilkinson, an executive director of the Company, sold 213,018 ordinary shares of 7 pence each ('Ordinary Shares') at a price of 358 pence per Ordinary Share in order to satisfy the requirements of a divorce settlement. Following this purchase Jim Wilkinson is beneficially interested in 250,000 Ordinary Shares representing 0.31 per cent. of the issued share capital of the Company.


Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602

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