Holding(s) in Company

Dignity PLC
20 March 2006


For Immediate Release                                            20th March 2006

                                  Dignity plc
                                  ('Company')
                            Section 198 Notification

The Company was notified on 17th March 2006 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

• By Universities Superannuation Scheme Limited that it had on 17th
  March 2006 ceased to have notifiable interest in Shares pursuant to the Act.


For further enquiries please contact:


Richard Portman
Company Secretary
Dignity plc                           [phone]






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