Annual Information Update

RNS Number : 8402C

Dignity PLC

20 March 2014

For Immediate Release 20 March 2014

Dignity plc

("Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 20 March 2014. 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

20 March 2014	Annual Information Update
5 March 2014	Preliminary Results for the week period ended 27 December 2013
4 March 2014	Additional Listing
28 February 2014	Voting Rights & Capital
12 February 2014	TR1 Notification of Major Interest in Shares
5 February 2014	Notification of Preliminary Results
31 January 2014	Voting Rights & Capital
30 January 2014	TR1 Notification of Major Interest in Shares
16 January 2014	Blocklisting Interim Review
31 December 2013	Voting Rights and Capital
18 December 2013	Director Declaration - Change in Director's Details
17 December 2013	Purchase and Cancellation of Deferred Shares
4 December 2013	Director's Shareholding
4 December 2013	TR1 Notification of Major Interest in Shares
4 December 2013	TR1 Notification of Major Interest in Shares
29 November 2013	Voting Rights and Capital
22 November 2013	Additional Listing
22 November 2013	Director Declaration - Change in Director's details
12 November 2013	TR1 Notification of Major Interest in Shares
11 November 2013	Q3 Management Statement
22 October 2013	TR1 Notification of Major Interest in Shares
8 October 2013	Director's Interest in ordinary shares of the Company
2 September 2013	Notification of Transactions of Directors, PDMR or Connected Persons
30 August 2013	Notification of Transactions of Directors, PDMR or Connected Persons
30 August 2013	Voting Rights & Capital
14 August 2013	Additional Listing
12 August 2013	Results of Elections and Update on Return of Cash
8 August 2013	Result of General Meeting
2 August 2013	PDMR Shareholding
1 August 2013	TR1 Notification of Major Interest in Shares
31 July 2013	Interim results for the 26 week period ended 28 June 2013
25 July 2013	TR1 Notification of Major Interest in Shares
24 July 2013	Circular relating to proposed Return of Cash
22 July 2013	Notice of General Meeting of Dignity plc and issue of Prospectus by Dignity Finance plc
19 July 2013	Pricing of further Secured Notes and intention to return £1.08 per share to shareholders
18 July 2013	Issue of Preliminary Prospectus by Dignity Finance plc
17 July 2013	TR1 Notification of Major Interest in Shares
1 July 2013	Interim Results for the 26 Week period ended 28 June 2013
28 June 2013	Notice of Results
6 June 2013	Results of the AGM
14 May 2013	TR1 Notification of Major Interest in Shares
13 May 2013	Q1 Management Statement
3 May 2013	Blocklisting Six Monthly Return
3 May 2013	Blocklisting Interim Review
15 April 2013	Release of the 2012 Annual Report
12 April 2013	Directors' interests in ordinary shares of the Company
10 April 2013	TR1 Notification of Major Interest in Shares
28 March 2013	Voting Rights and Capital
27 March 2013	PDMR
27 March 2013	PDMR
27 March 2013	PDMR
27 March 2013	PDMR
15 March 2013	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 2013, which was posted to shareholders on 11 April 2014 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: