Annual Information Update

Dignity PLC
17 March 2008



For Immediate Release                                            17th March 2008

                                  Dignity plc

                                  ('Company')

                           Annual Information Update


Annual Information Update for the 12 months up to and including 13th March 2008.
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
13 March 2008              Preliminary Results for 2007- Part 2
13 March 2008              Preliminary Results for 2007- Part 1
12 February 2008           Notice of Results for 2007
22 January 2008            Block Listing Interim Review
3 January 2008             Notice of Major Interest
3 January 2008             Notice of Major Interest
28 December 2007           Major Interest in Shares
21 December 2007           Notice of Major Interest
21 December 2007           Notice of Major Interest
18 December 2007           Voting Rights and Capital
10 December 2007           Block Listing Interim Review
6 December 2007            Notice of Major Interest
5 December 2007            Notification of Interest
5 December 2007            Notification of Interest
30 November 2007           Major Interests in Shares
30 November 2007           Total Voting Rights
21 November 2007           Major Interests in Shares
14 November 2007           Q3 Trading Update
30 October 2007            Voting Rights and Capital
12 October 2007            Notice of Interest
28 September 2007          Voting Rights and Capital
13 September 2007          Director / PDMR Shareholding
13 September 2007          Interim Results for 2007
31 August 2007             Voting Rights and Capital
13 August 2007             Notice of Results
23 July 2007               Voting Rights and Capital
20 July 2007               Block Listing Interim Review
9 July 2007                Notice of Major Interest
28 June 2007               Voting Rights and Capital
21 June 2007               Notice of Major Interest
11 June 2007               Result of 2007 AGM
4 June 2007                Director / PDMR Shareholding
4 June 2007                Major Interest In Shares
25 May 2007                TR-1 Notice of Interest
25 May 2007                Voting Rights and Capital
23 May 2007                Additional Listing
22 May 2007                Director / PDMR Shareholding
14 May 2007                1st Quarter Results
2 May 2007                 Annual Report and Accounts
30 April 2007              Major Interest In Shares
25 April 2007              Notice of Major Interests
23 April 2007              Notice of Interest in Shares
20 April 2007              Total Voting Rights
12 April 2007              Director / PDMR Shareholding
4 April 2007               Annual Information Update
29 March 2007              Notification of Interest
28 March 2007              Notification of Interest
28 March 2007              Director / PDMR Shareholding
28 March 2007              Director / PDMR Shareholding
28 March 2007              Director / PDMR Shareholding
28 March 2007              Director / PDMR Shareholding
27 March 2007              Notification of Interests
23 March 2007              Additional Listing
22 March 2007              Notification of Interests
22 March 2007              Additional Listing



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 2006, which was posted to
shareholders on 2nd May 2007, 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]




                      This information is provided by RNS
            The company news service from the London Stock Exchange