12/04/2013
Directors' interests in ordinary shares of the Company
Dignity plc announces that on 8 April the Trustees of its Long Term Incentive Plan ("LTIP") made a release of ordinary shares of 10.5 pence each to the Directors below in accordance with the Company’s Long Term Incentive Plan. The shares released were those awarded on 19 March 2010 and meet the performance criteria as disclosed.
The Directors elected to sell some or all of the shares so released, in the market subsequently at an aggregate price of 1321p per share and the resultant shareholdings are shown. The table below sets out the details:
| Director | Shares Released | Shares Sold | Remaining Options under the LTIP | Resultant Shareholding |
|---|---|---|---|---|
| Mike McCollum | 82,011 | 82,011 | 208,492 | 270,000 |
| Andrew Davies | 46,597 | 46,597 | 118,418 | 161,250 |
| Richard Portman | 37,278 | 34,060 | 96,022 | 110,000 |
| Steve Whittern | 27,958 | 15,684 | 98,808 | 23,011 |
Enquiries:
Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602