National Storage Mechanism | Additional information

RNS Number : 0485C

Dignity PLC

10 April 2013

For filings with the FCA include the annex
For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		DIGNITY PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:	Tiger Global Management, LLC
4. Full name of shareholder(s) (if different from 3.):	Tiger Global Investments, L.P.
5. Date of the transaction and date on which the threshold is crossed or reached:	5 April 2013
6. Date on which issuer notified:	10 April 2013
7. Threshold(s) that is/are crossed or reached:	6%

8. Notified details:

A: Voting rights attached to shares

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights

Direct

Indirect

Direct

Indirect

GB00B14W3659

3,445,461

3,425,000

Direct -

Direct -5,98

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date

Exercise/
Conversion Period

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date

Exercise/
Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

3,425,000

5,98%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
The Ordinary Shares are held by Tiger Global Investments, L.P. Tiger Global Management, LLC is the investment manager of Tiger Global Investments, L.P. and exercises the voting rights on its behalf.

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:	Tiger Global Management, LLC
14. Contact name:	Steve Boyd
15. Contact telephone number:	+1 212 984 8800

Note: Annex should only be submitted to the FCA not the issuer
Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities)	Tiger Global Management, LLC FAO: Steve Boyd
Contact address (registered office for legal entities)	101 Park Avenue, 48^th Floor, New York, NY 10178, USA
Phone number & email	+1 212 984 8800 regulatory@tigerglobal.com
Other useful information (at least legal representative for legal persons)	Simmons & Simmons (see below)

B: Identity of the notifier, if applicable
Full name	Simmons & Simmons
Contact address	5, boulevard de la Madeleine 75001 Paris France
Phone number & email	+33 153 29 16 22 ian.rogers@simmons-simmons.com
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FCA website.

This information is provided by RNS

The company news service from the London Stock Exchange

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