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Director/PDMR Shareholding

4th Jun 2007 17:15

Dignity PLC04 June 2007 Directors Shareholding Dignity plc announces that on Friday 1st June 2007 the following directorsexercised options over a total of 6,326 ordinary shares of 9 pence each grantedto them in accordance with the Dignity plc Sharesave Plan. Their resultant holdings following this exercise are set out in the table below: Director Options Exercise price Resultant Percentage of issued exercised holding share capital Mike McCollum 3,163 230p per share 363,288 0.58%Richard Portman 3,163 230p per share 106,983 0.17% 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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