Directors’ Shareholding

Dignity plc announces that today the following directors exercised options over a total of 2,566 ordinary shares of 11 4/13 pence each granted to them in accordance with the Dignity plc Sharesave Plan.

Their resultant holdings following this exercise are set out in the table below:


SAYE Options Exercised

Exercise price

Resultant shareholding

Percentage of issued share capital

Remaining options

Richard Portman 1,283 701p per Share 102,142 0.001% 95,351
Steve Whittern 1,283 701p per Share 21,367 0.001% 97,525


Richard Portman
Corporate Services Director and Company Secretary
Dignity plc +44 (0) 121-321-5602

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