Director’s interests in ordinary shares of the Company

Dignity plc announces that the following Director was granted options over ordinary shares of 11 4/13 pence each in accordance with the Dignity plc Sharesave Plan as disclosed in the prospectus issued when the company listed on 8 April 2004.  

His holdings of ordinary shares remain unchanged. The table below sets out the details:


SAYE options granted

Existing SAYE options

Existing LTIP options

Total options

Richard Portman 612 1,283 94,739 96,634


Steve Whittern, Finance Director, 0121-321-5595

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