Interim Dividend

Dignity PLC
06 August 2004


For Immediate Release                                          6th August 2004



                                  Dignity plc

                                Interim Dividend

Dignity plc has declared an interim dividend of 1.875p per share payable on 29th
October 2004 to all shareholders on the register at 20th August 2004. This is
consistent with the dividend policy set out in the Listing Particulars published
at the time of listing.

Enquiries:

Richard Portman [phone]



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