Annual Report and Accounts

Dignity PLC
22 April 2008


For Immediate Release                                              22 April 2008


                                  Dignity plc

                          ('Dignity' or 'the Company')

                       Release of the 2007 Annual Report


Dignity is pleased to announce that its 2007 Annual Report was published
yesterday. This is the fourth annual report following its listing on the London
Stock Exchange in April 2004.

Copies are available direct from the Company or may be viewed on the Company's
investor website at www.dignityfuneralsplc.co.uk from 23 April 2008.

For further information please contact:


Richard Portman
Corporate Services Director and Company Secretary
Telephone: [phone]



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