5 August 2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 4 August 2015 the following Director of the Company exercised and subsequently sold ordinary shares of 12 48/143 pence each pursuant to the Company's Long Term Incentive Plan ("LTIP").

Director	LTIP Shares Released	Shares Sold	Share Price (p)	Remaining Options under the LTIP	Resultant Shareholding	Resultant Holding (%)

Richard Portman	31,907	31,907	2439p	64,653	93,630	0.19%

Enquiries:

Richard Portman, Corporate Services Director and Company Secretary, 0121-321-5602

This information is provided by RNS

The company news service from the London Stock Exchange

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