Notice of Interests in Shares

Dignity PLC
23 April 2007



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(ii):                     |                              |
+---------------------------------------------+----------------------+-------+
|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                    |       |
+---------------------------------------------+----------------------+-------+
|3. Full name of person(s) subject to the     |Legal & General Group Plc     |
|notification obligation(iii):                |              (L&G)           |
+---------------------------------------------+------------------------------+
|4. Full name of shareholder(s) (if different |  Legal & General Assurance   |
|from 3.)(iv):                                |(Pensions Management) Limited |
|                                             |            (PMC)             |
+---------------------------------------------+------------------------------+
|5. Date of the transaction and date on which |          18/04/2007          |
|the threshold is crossed or reached(v):      |                              |
+---------------------------------------------+------------------------------+
|6. Date on which issuer notified:            |          20/04/2007          |
+---------------------------------------------+------------------------------+
|7. Threshold(s) that is/are crossed or       |      From 3% - 4%(L&G)       |
|reached:                                     |                              |
+---------------------------------------------+----------------------+-------+
+---------------------------------------------+----------------------+-------+


+-----------------------------------------------------------------------------+
|8. Notified details:                                                         |
+-----------------------------------------------------------------------------+

+---------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                              |
+----------+-------------------+--------------------------------------------------+
|Class/type|Situation previous |Resulting situation after the triggering          |
|of shares |to the Triggering  |transaction(1)                                    |
|          |transaction (1)    |                                                  |
+----------+-------------------+--------------------------------------------------+
|if        |                   |                                                  |
|possible  +---------+---------+---------+----------------- -+--------------------+
|using the |Number of|Number of|Number of|Number of voting   |% of voting rights  |
|ISIN CODE |Shares   |Voting   |shares   |rights ix          |                    |
|          |         |Rights   +---------+---------+---------+---------+----------+
|          |         |viii     |Direct   |Direct x |Indirect |Direct   |Indirect  |
|          |         |         |         |         |xi       |         |          |
+----------+---------+---------+---------+---------+---------+---------+----------+
|Ord       |2,468,046|2,468,046|2,683,915|2,683,915|         |4.31     |          |
|GBP0.09   |         |         |         |         |         |         |          |
+----------+---------+---------+---------+---------+---------+---------+----------+

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

+-----------------------------------------------------------------------------+
|Total (A+B)                                                                  |
+-------------------------------------+---------------------------------------+
|Number of voting rights              |% of voting rights                     |
+-------------------------------------+---------------------------------------+
|              2,683,915              |                 4.31                  |
+-------------------------------------+---------------------------------------+



+-----------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or   |
|the financial instruments are effectively held, if applicable xv:            |
+-----------------------------------------------------------------------------+
|Legal & General Group Plc (Direct and Indirect)(Group)                       |
|                                                                             |
|Legal & General Investment Management (Holdings)                             |
|                                                                             |
|Limited (LGIMH) (Direct and Indirect)                                        |
|                                                                             |
|Legal & General Investment Management Limited (Indirect) (LGIM)              |
|                                                                             |
|Legal & General Group Plc (Direct) (L&G) (2,683,915-4.31% = LGAS, LGPL & PMC)|
|Legal & General Investment Management   Legal & General Insurance Holdings   |
|(Holdings) Limited (Direct) (LGIMHD)    Limited (Direct) (LGIH)              |
|(2,683,915 -3.44% = PMC)                                                     |
|Legal & General Assurance (Pensions     Legal & General Assurance Society    |
|Management) Limited (2,683,915 -3.44% = Limited (LGAS & LGPL)                |
|PMC)                                                                         |
|                                        Legal & General Pensions Limited     |
|                                        (Direct) (LGPL)                      |
+-----------------------------------------------------------------------------+

+-----------------------------------------------------------------------------+
|Proxy Voting:                                                                |
+------------------------------------------------+----------------------------+
|10. Name of the proxy holder:                   |            N/A             |
+------------------------------------------------+----------------------------+
|11. Number of voting rights proxy holder will   |            N/A             |
|cease to hold:                                  |                            |
+------------------------------------------------+----------------------------+
|12. Date on which proxy holder will cease to    |            N/A             |
|hold voting rights:                             |                            |
+------------------------------------------------+----------------------------+

+--------------------------------+--------------------------------------------+
|  13. Additional information:   | Notification using the total voting rights |
|                                |                 figure of                  |
+--------------------------------+--------------------------------------------+
|                                |                 51,051,086                 |
+--------------------------------+--------------------------------------------+
|14. Contact name:               |                Helen Lewis                 |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number:   |               020 7528 6742                |
+--------------------------------+--------------------------------------------+



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