Holding(s) in Company

Dignity PLC 09 January 2006 For Immediate Release 9th January 2006 Dignity plc ('Company') Section 198 Notification The Company was notified on 6th January 2005 pursuant to section 198 of the Companies Act 1985 ('Act') of the following interests in the Company's ordinary shares ('Shares'): • By Lloyds TSB Group plc that it had on 6th January 2006 an existing interest pursuant to s.198 of the Act in 3,142,885 of the Company's shares representing 3.928% of the issued share capital of the Company. • This holding is split between two subsidiaries of Lloyds TSB Group plc. Scottish Widows Investment Partnership hold 3,136,972 of the Company's shares representing 3.921% of the issued share capital of the Company. Lloyds TSB Private Banking hold 5,910 of the Company's shares representing 0.007% of the issued share capital of the Company. For further enquiries please contact: Richard Portman Company Secretary Dignity plc +44 (0) 121 321 5602 This information is provided by RNS The company news service from the London Stock Exchange

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Dignity (DTY)
UK 100

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