19/06/2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 18 June 2015 the following Directors of the Company exercised and subsequently sold ordinary shares of 12 48/143 pence each pursuant to the Company’s Long Term Incentive Plan (“LTIP”).

Director

LTIP Shares Released

Shares Sold

Share Price (p)

Remaining Options under the LTIP

Resultant Shareholding

Resultant Holding (%)

Mike McCollum

70,219

70,219

1970p

135,923

183,334

0.37%

Steve Whittern

31,907

31,907

1970p

74,725

19,586

0.04%

 

Enquiries: 

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

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