Holding(s) in Company

Dignity PLC
22 March 2006

For Immediate Release                                            22nd March 2006

                                  Dignity plc
                                  ('Company')

                            Section 198 Notification

The Company was notified on 21st March 2006 pursuant to section 198 of the
Companies Act 1985 ('Act') of the following interests in the Company's ordinary
shares ('Shares'):

• By Tiger Global Management, L.L.C. that it had on 20th March 2006 an
existing interest pursuant to s.198 of the Act in 3,674,466 of the Company's
shares representing 4.593% of the issued share capital of the Company.

• This holding is split between three subsidiaries of Tiger Global
Management, L.L.C. Tiger Global, L.P. hold 2,679,496 of the Company's shares
representing 3.349% of the issued share capital of the Company. Tiger Global,
Ltd. hold 933,644 of the Company's shares representing 1.167% of the issued
share capital of the Company. Tiger Global II, L.P. hold 61,326 of the Company's
shares representing 0.077% of the issued share capital of the Company.


For further enquiries please contact:

Richard Portman
Company Secretary
Dignity plc  [phone]






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