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Director/PDMR Shareholding

22nd May 2007 17:31

Dignity PLC22 May 2007 Directors' interests in ordinary shares of the Company Dignity plc announces that yesterday the following Directors were grantedordinary shares of 9 pence each in acordance with the Dignity plc SharesavePlan as disclosed in the prospectus issued when the company listed on 8th April2004. Their resultant holdings of ordinary shares remains unchanged. The table below sets out the details: Director SAYE options Existing SAYE Existing LTIP Total options granted options optionsMike McCollum 1,322 3,163 178,783 183,268Richard Portman 1,322 3,163 46,076 50,561 Enquiries: Richard Portman, Company Secretary, 0121-321-5602 This information is provided by RNS The company news service from the London Stock Exchange

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