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RNS Number : 5875U

Dignity PLC

30 July 2015

Dignity plc

('the Company')

30 July 2015

Directors' interests in ordinary shares of the Company

Dignity plc announces that on 29 July 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 (%)

Andrew Davies	39,884	39,884	24.37473p	79,641	137,254	0.28%