Directors' interests in ordinary shares of the Company

Dignity plc announces that today the following Directors were granted options over ordinary shares of 10.5 pence each in accordance with the Dignity plc Sharesave Plan as disclosed in the prospectus issued when the company listed on 8th April 2004.
Their holdings of ordinary shares remain unchanged. The table below sets out the details:

Director SAYE options granted Existing SAYE options Existing LTIP options Total options
Steve Whittern 1,283 1,322 71,682 74,287
Richard Portman 1,283 Nil 94,301 95,584


Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

Back to Article index

Top of page