Notice of Interest

Dignity PLC
18 March 2008


Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer           Dignity Plc
of existing shares to which voting rights are            
attached:
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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)                       Lloyds TSB Group Plc
subject to notification                   
obligation:
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4. Full name of shareholder(s)                  Boltro Nominees Ltd
(if different from 3):
                                           Lloyds Bank (PEP) Nominees Ltd
                                             State Street Nominees Ltd
-----------------------------------------                      
5. Date of transaction (and date                  17th March 2008
on which the threshold is                  
crossed or reached if
different):
----------------------------------------
6. Date on which issuer                           18th March 2008
notified:                                  
----------------------------------------
7. Threshold(s) that is/are                       Fallen below 9%
crossed or reached:                       
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8: Notified Details

A: Voting rights attached to shares

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

If possible
use ISIN    Number of   Number of   Number of   Number of voting   Percentage of
code        shares      voting      shares      rights             voting rights
                        rights                  Direct Indirect  Direct Indirect
B14W365 Ord
  GBP0.09   5,752,252   5,752,252   5,578,706          5,578,706           8.821

B: Financial Instruments

Resulting situation after the triggering transaction

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



Total (A+B)

Number of voting rights              Percentage of voting rights
                         
5,578,706                            8.821



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

2,559 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.
6,817 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.

5,569,330 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.



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