Director Shareholding

Dignity PLC
23 June 2005


For Immediate Release                                         23rd June 2005



                                  Dignity plc

                                  ('Company')

                             Director Shareholding



The Company has been informed that on 23rd June 2005, Jim Wilkinson, an
executive director of the Company, sold 213,018 ordinary shares of 7 pence each
('Ordinary Shares') at a price of 358 pence per Ordinary Share in order to
satisfy the requirements of a divorce settlement.  Following this purchase Jim
Wilkinson is beneficially interested in 250,000 Ordinary Shares representing
0.31 per cent. of the issued  share capital of the Company.



For further enquiries please contact:



Richard Portman

Company Secretary

Dignity plc                                             [phone]






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