Holding(s) in Company

Dignity PLC
14 December 2004


For Immediate Release                                          14 December 2004



                                  Dignity plc

                                  ('Company')

                            Section 198 Notification

The Company was notified on 13th December 2004 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

•    By Morley Fund Management Limited (a subsidiary of Aviva plc) that it had 
     on 13th December 2004 an existing interest pursuant to s.198 of the Act in
     4,937,507 of the Company's Shares representing 6.17% of the issued share 
     capital of the Company.

For further enquiries please contact:



Richard Portman
Company Secretary
Dignity plc                                              [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange