Director/PDMR Shareholding

Dignity PLC 31 March 2008 Dignity plc 31 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Dignity plc announces that on 31 March 2008, Mike McCollum, the Finance Director, has sold 363,288 ordinary shares of 9p each at a price of 766 pence per share. Dignity plc was also notified on 31 March 2008 that Mike McCollum's spouse purchased 363,288 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 363,288 ordinary shares of 9 pence each. Richard Portman Corporate Services Director Dignity plc Telephone: 0121-321-5602 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Dignity (DTY)
UK 100

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