Major Interests in Shares

Dignity PLC
21 November 2007



TR 1: notification of major interests in shares

1. Identity of the issuer or                             Dignity PLC
the underlying issuer of                                  
existing shares to which voting
rights are attached:
         
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):______________
                                                          
3. Full name of person(s)                     Legal & General Group Plc (Group)
subject to the notification
obligation:
                                    Legal & General Investment Management Limited (LGIM)
        -                           
4. Full name of shareholder(s)  Legal & General Assurance (Pensions Management) Limited (PMC)
(if different from 3.):
                                               Legal & General Group Plc (L&G)
        -                           
5. Date of the transaction (and                       14 November 2007
date on which the threshold is                            
crossed or reached if
different):
        -
6. Date on which issuer                               20 November 2007
notified:                                                 
        -
7. Threshold(s) that is/are                           Above 5% (Group)
crossed or reached:
                                                       Above 5% (LGIM)
        -                           

8. Notified details:

A: Voting rights attached to shares

Class/   Situation previous  Resulting situation after the triggering transaction
type of  to the Triggering
shares   transaction
if
possible Number   Number of  Number of   Number of voting       % of voting
using    of       Voting     shares      rights                 rights
the ISIN Shares   Rights
CODE                         Direct      Direct      Indirect   Direct   Indirect
Ord 9p       Below 5%        3,003,515   3,003,515    164,663   4.7498     0.2604

B: Financial Instruments
Resulting situation after the triggering transaction
Type of      Expiration Exercise/     Number of voting rights that may  % of
financial    date       Conversion    be acquired if the instrument is  voting
instrument              Period/       exercised/ converted.             rights
                        Date

Total (A+B)
Number of voting rights                      % of voting rights

         3,168,178                                5.01



9. Chain of controlled undertakings through which the voting rights and/or the financial
instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect) (Group)
(3,168,178 -5.01% = Total Position)
Legal & General Investment Management (Holdings) Limited
(LGIMH) (Direct and Indirect) (3,168,178 -5.01% = Total
Position)
Legal & General Investment Management Limited (Indirect)
(LGIM) (3,168,178 -5.01% = Total Position)
      Legal & General Group Plc (Direct) (L&G) (3,003,515 - 4.74% = LGAS, LGPL & PMC)
Legal & General Investment Management           Legal & General Insurance Holdings Limited
(Holdings) Limited (Direct) (LGIMHD) (2,462,636 (Direct) (LGIH)
- 3.89% = PMC)
Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited
Limited (PMC) (2,462,636 - 3.89% = PMC)         (LGAS & LGPL)
                                                Legal & General Pensions Limited (Direct)
                                                (LGPL)

Proxy Voting:

10. Name of the proxy holder:                                             N/A

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

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


13. Additional information:                                   Notification using 
                                                   the total voting rights figure of 63,234,290

Please note this notification has been delayed due to the large number of
disclosures  required following a substantial amount of new business which has
come to us in the form of an in-specie transfer.

14. Contact name:                     Helen Lewis (LGIM)

15. Contact telephone number:         020 3124 3851




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