Director/PDMR Shareholding

Dignity PLC
22 May 2007




Directors' interests in ordinary shares of the Company


Dignity plc announces that yesterday the following Directors were granted
ordinary shares of 9 pence each in acordance  with the Dignity plc Sharesave
Plan as disclosed in the prospectus issued when the company listed on 8th April
2004.

Their resultant holdings of ordinary shares remains unchanged. The table below 
sets out the details:

Director         SAYE options   Existing SAYE    Existing LTIP   Total options
                 granted        options          options
Mike McCollum    1,322          3,163            178,783         183,268
Richard Portman  1,322          3,163            46,076          50,561



Enquiries:

Richard Portman, Company Secretary, 0121-321-5602



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