23/06/2005

Director Shareholding

The Company has been informed that on 23rd June 2005, Jim Wilkinson, an executive director of the Company, sold 213,018 ordinary shares of 7 pence each ('Ordinary Shares') at a price of 358 pence per Ordinary Share in order to satisfy the requirements of a divorce settlement. Following this purchase Jim Wilkinson is beneficially interested in 250,000 Ordinary Shares representing 0.31 per cent. of the issued share capital of the Company.

Enquiries:

Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602

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