Directors' interests in ordinary shares of the Company

Dignity plc announces that yesterday the following Directors were granted ordinary shares of 9 pence each in acordance with the Dignity plc Sharesave Plan as disclosed in the prospectus issued when the company listed on 8th April 2004.

Their resultant holdings of ordinary shares remains unchanged. The table below sets out the details:

DirectorSAYE options grantedExisting SAYE optionsExisting LTIP optionsTotal options
Mike McCollum 1,322 3,163 178,783 183,268
Richard Portman 1,322 3,163 46,076 50,561


Richard Portman
Company Secretary
Tel: 0121-321-5602

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