Directors Shareholding

Dignity plc announces that on Friday 1st June 2007 the following directors exercised options over a total of 6,326 ordinary shares of 9 pence each granted to them in accordance with the Dignity plc Sharesave Plan.

Their resultant holdings following this exercise are set out in the table below: Director

DirectorOptions exercisedExercise priceResultant holdingPercentage of issued share capital
Mike McCollum 3,163 230p per share 363,288 0.58%
Richard Portman 3,163 230p per share 106,983 0.17%


Richard Portman
Company Secretary
Tel: 0121 321 5602

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