31/03/2008

Director/PDMR Shareholding

Dignity plc announces that on 31 March 2008, Peter Hindley, the Chief Executive, has sold 720,256 ordinary shares of 9p each at a price of 766 pence per share.

Dignity plc was also notified on 31 March 2008 that Peter Hindley's spouse purchased 720,256 ordinary shares of 9 pence each at the same price of 766 pence per share.

Under s793 of the Companies Act 2006 the notifiable shareholding is 720,256 ordinary shares of 9 pence each.

Enquiries

Richard Portman
Corporate Services Director
Dignity plc
Tel: 0121-321-5602

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