Notice of Interest in Shares

Dignity PLC 02 May 2008 TR-1(i): notification of major interests in shares 1. Identity of the issuer or the underlying Dignity Plc issuer of existing shares to which voting rights are attached(1): ------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes) -------------------------------------------- An acquisition or disposal of voting rights x -------------------------------------------- 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) subject to the Morgan Stanley Securities Limited notification obligation(1): ------------------------------- 4. Full name of shareholder(s) (if different from 3.)(1): ------------------------------- 5. Date of the transaction (and date on which the threshold is crossed or reached if different)(1): 30.05.08 ------------------------------- 6. Date on which issuer notified: 02.05.08 ------------------------------- 7. Threshold(s) that is/are crossed or reached: 3% ------------------------------- 8. Notified details: ------------------------------- A: Voting rights attached to shares Class/type Situation Resulting situation after the triggering of shares previous to the transaction(1) Triggering transaction (1) if possible using the Number Number of Number of Number of voting % of voting ISIN CODE of Voting shares rights ix rights Shares Rights Direct Direct x Indirect Direct Indirect viii xi Ordinary Below Below 3% 2,139,957 2,139,957 3.37% Shares 3% GB00B14W3659 B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date xiii Conversion be acquired if the instrument is voting instrument Period/ Date exercised/ converted. rights xiv Total (A+B) Number of voting rights % of voting rights 2,139,957 3.37% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: Morgan Stanley Securities Limited 2,137,156 3.37% Morgan Stanley & Co Incoporated 2,801 0.00% 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: 14. Contact name: Angie Huff 15. Contact telephone number: 020 7677 2242 Annex Notification Of Major Interests In Shares xvi A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Morgan Stanley Securities Limited Contact address (registered office for legal entities) 25 Cabot Square Canary Wharf London E14 4QA Phone number 020 7425 8000 Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable xvii Full name Contact address Phone number Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange

Companies

Dignity (DTY)
UK 100

Latest directors dealings