Annual Information Update

RNS Number : 1068A

Dignity PLC

15 March 2013

For Immediate Release 15 March 2013

Dignity plc

("Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 15 March 2013. 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 2013	Listing Rule 9.6.14 - Director Declaration - Change in Director's Details
6 March 2013	Additional Listing Announcement for Long Term Incentive Plan
6 March 2013	Preliminary Results for the 52 week period ended 28 December 2012
7 February 2013	Notification of Preliminary Results
25 January 2013	Completion of Acquisition of Yew Holdings Limited and related Placing
22 January 2013	Acquisition of Yew Holdings Limited and Placing of New Ordinary Shares
14 December 2012	Listing Rule 9.6.14 - Change in Directors' Particulars
11 December 2012	TR1 - Notice of Major Interest in Shares
12 November 2012	Interim management statement quarter three
17 September 2012	Blocklisting Interim Review
17 September 2012	TR1 - Notice of Major Interest in Shares
11 September 2012	Listing Rule 9.6.14 - Change in Director's Particulars
31 July 2012	Interim Results for the 26 week period ended 29 June 2012
29 June 2012	Notification of the Results for the 26 week period ended 29 June 2012
15 June 2012	Results of the AGM
13 June 2012	TR1 - Notice of Major Interest in Shares
21 May 2012	Non-Exec appointment to Board of Yule Catto & Co
14 May 2012	TR1 - Notice of Major Interest in Shares
14 May 2012	First Interim Management Statement
19 April 2012	Notification to NSM of Release of 2011 Annual Report
16 April 2012	Release of 2011 Annual Report
4 April 2012	Voting Rights and Capital
29 March 2012	Directors Shareholding
29 March 2012	Directors Shareholding
29 March 2012	Directors Shareholding
29 March 2012	Directors Shareholding
16 March 2012	Annual Information Update

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 2011, which was posted to shareholders on 13 April 2012 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: