Annual Information Update

Dignity PLC
04 April 2007


For Immediate Release                                               4 April 2007

                                  Dignity plc

                                  ('Company')

                           Annual Information Update

Annual Information Update for the 12 months up to and including 22nd March 2007.
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date              Headline
22 March 2007     Preliminary Results for 2006
20 March 2007     TR-1 Notification of Major Interest in Shares
19 March 2007     TR-1 Notification of Major Interest in Shares
7 March 2007      TR-1 Notification of Major Interest in Shares
23 February 2007  Notice of Results for 2006
15 February 2007  TR-1 Notification of Major Interest in Shares
7 February 2007   TR-1 Notification of Major Interest in Shares
31 January 2007   Block Listing Interim Review
23 January 2007   TR-1 Notification of Major Interest in Shares
14 December 2006  Voting Rights and Capital
1 December 2006   Holding(s) in Company
14 November 2006  Quarter 3 Trading Statement
24 October 2006   Director Declaration
23 October 2006   Directorate Change
14 September 2006 Interim Results 2006
15 August 2006    Holding(s) in Company
14 August 2006    Interim Announcement Date
4 August 2006     Holding(s) in Company
3 August 2006     Return of Value
1 August 2006     Additional Listing
31 July 2006      Holding(s) in Company
28 July 2006      Result of EGM
25 July 2006      Additional Listing
30 June 2006      Circular to Shareholders regarding the Return of Cash of
                  £1.00 per Existing Ordinary Share
9 June 2006       Result of AGM
15 May 2006       Quarter 1 Trading Update
5 May 2006        Release of the 2005 Annual Report
5 May 2006        Holding(s) in Company
24 April 2006     Holding(s) in Company
18 April 2006     Holding(s) in Company
13 April 2006     Holding(s) in Company
12 April 2006     Holding(s) in Company
11 April 2006     Block Listing Interim Review
6  April 2006     Annual Information Update
30 March 2006     Holding(s) in Company
24 March 2006     Director / PDMR Holding
24 March 2006     Director / PDMR Holding
24 March 2006     Director / PDMR Holding
24 March 2006     Director / PDMR Holding
23 March 2006     Holding(s) in Company
22 March 2006     Holding(s) in Company


The Company has also made filings with Companies House, in relation to the
annual return, annual report and accounts, shareholder resolutions and
allotments of shares. Copies of these documents can be obtained from Companies
House.

Further information is available regarding the Company and its activities may be
found on its investor website - www.dignityfuneralsplc.co.uk

The Dignity plc Annual Report and Accounts 2005, which was posted to
shareholders on 5th May 2006, can be found on the website listed above together
with copies of all interim and annual reports released since the company listed
in April 2004.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may, at any time, become out of date, due to changing
circumstances. A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the Company Secretary at the
Company's Registered Office.


For further enquiries please contact:

Richard Portman
Company Secretary
Dignity plc                            [phone]






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