Major Interest In Shares

Dignity PLC
28 December 2007


                                        
For Immediate Release                                           28 December 2007


                                  Dignity Plc

                TR-1: Notifications of Major Interests in Shares

                                                       

1. Identity of the issuer or the underlying
issuer of existing shares to which voting
rights are attached:                                                Dignity Plc

2. Reason for notification (yes/no)
                                                                        

An acquisition or disposal of voting rights                             Yes

An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights
are attached

An event changing the breakdown of voting rights

Other (please specify):
                                             Lloyds TSB Group Plc

3. Full name of person(s)
subject to notification
obligation:
                                             Boltro Nominees Ltd

4. Full name of shareholder(s)          Lloyds Bank (PEP) Nominees Ltd
(if different from 3):
                                          State Street Nominees Ltd
                                              27th December 2007

5. Date of transaction (and
date on which the threshold is
crossed or reached if
different):
                                              28th December 2007

6. Date on which issuer
notified:
                                                  Reached 9%

7. Threshold(s) that is/are
crossed or reached:



8: Notified Details
A: Voting rights attached to shares

Class/type Situation previous  Resulting situation after the triggering transaction
of shares  to the triggering
           transaction

If         Number of Number of Number of Number of voting      Percentage of voting
possible   shares    voting    shares    rights                rights
use ISIN             rights
code
                                         Direct     Indirect   Direct     Indirect

 B14W365   5,668,045 5,668,045 5,692,611            5,692,611              9.001

   ORD
 GBP0.09

B: Financial Instruments

Resulting situation after the triggering transaction

Type of         Expiration date Exercise/       No. of voting    Percentage of
financial                       conversion      rights that may  voting rights
instrument                      period/date     be acquired (if
                                                the instrument
                                                exercised/
                                                converted)


Total (A+B)

Number of voting rights                Percentage of voting rights

5,692,611                              9.001


9. Chain of controlled undertakings through which the voting rights and /or
the financial instruments are effectively held, if applicable:

2,284 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.

6,764 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB
Group Plc.

5,683,563 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned
subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly
owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of
Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.




Proxy Voting:

10. Name of proxy holder:


11. Number of voting rights proxy
holder will cease to hold:


12. Date on which proxy holder will
cease to hold voting rights:


13. Additional information:



14 Contact name:                              Central Disclosure Unit


15. Contact telephone name:                     [phone]



For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

+-----------------------------------------------------------------------------+
|Annex: Notification of major interests in shares                             |
+-----------------------------------------------------------------------------+



A: Identity of the persons or legal entity subject to the notification
obligation
Full name                              Lloyds TSB Group Plc

(including legal form of legal
entities)

Contact address                        Henry Duncan House
                                       120 George Street
(registered office for legal entities) Edinburgh
                                       EH2 4LH

Phone number & email                   [phone]

Other useful information

(at least legal representative for
legal persons)



B: Identity of the notifier, if applicable
Full name                              Lloyds TSB Central Disclosure Unit

Contact address                        2nd Floor

                                       31/33 Perrymount Road

                                       Haywards Heath

                                       West Sussex

                                       RH16 3SP
Phone number & email                   [phone]


                                       [e-mail]
Other useful information


(e.g. functional relationship with the
person or legal entity subject to the
notification obligation)

C: Additional information





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