Holding(s) in Company

Dignity PLC
06 September 2004


For Immediate Release                                           6 September 2004

                                  Dignity plc

                                  ('Company')

                            Section 198 Notification


The Company was notified on 3rd September 2004 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

•    by the Bank of New York Europe Limited, Luxembourg Branch that it had on 
     3rd September 2004 ceased to have a notifiable interest in Shares pursuant 
     to the Act.


For further enquiries please contact:

 Richard Portman
 Company Secretary
 Dignity plc                                      [phone]




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