Additional Listing

Dignity PLC
01 August 2006


1 August 2006


Dignity plc ('Dignity' or 'the Company')


Additional Listing


Further to the announcements of 30 June 2006 and 25 July 2006 relating to the
posting of the circular to Dignity shareholders regarding the return of cash of
GB1.00 per existing ordinary share by means of a bonus issue of redeemable B
shares, and pursuant to the consolidation described in this circular, Dignity
has today applied to the UK Listing Authority and the London Stock Exchange for
admission to (1) the Official List and (2) to trading on the London Stock
Exchange's markets for listed securities of 62,224,139 ordinary shares of 9
pence each ('Consolidated Ordinary Shares') ('Admission'). The Consolidated
Ordinary Shares will replace the 80,002,465 existing ordinary shares currently
in issue.


The Company has also made application to the UK Listing Authority and the London
Stock Exchange for admission to (1) the Official List and (2) to trading on the
London Stock Exchange's markets for listed securities for a block listing of
9,750 ordinary shares of 9 pence each. These shares will be issued from time to
time pursuant to the Dignity SAYE Scheme, will be issued credited as fully paid
and will rank pari passu with the Consolidated Ordinary Shares of the Company.
Admission of these shares is expected to happen at 8.00a.m. on 2 August 2006.


For further information, please contact:


Dignity plc

Richard Portman

Tel: [phone]



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