Notice of Major Interest

Dignity PLC
21 December 2007



TR-1: 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:                         |                               |
+---------------------------------------------+-------------------------------+
|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) subject to the     |   Legal & General Group Plc   |
|notification obligation:                     |            (Group)            |
|                                             |                               |
|                                             |  Legal & General Investment   |
|                                             |   Management Limited (LGIM)   |
+---------------------------------------------+-------------------------------+
|4. Full name of shareholder(s) (if different |   Legal & General Assurance   |
|from 3.):                                    | (Pensions Management) Limited |
|                                             |             (PMC)             |
|                                             |                               |
|                                             |Legal & General Group Plc (L&G)|
+---------------------------------------------+-------------------------------+
|5. Date of the transaction (and date on which|       18 December 2007        |
|the threshold is crossed or reached if       |                               |
|different):                                  |                               |
+---------------------------------------------+-------------------------------+
|6. Date on which issuer notified:            |       20 December 2007        |
+---------------------------------------------+-------------------------------+
|7. Threshold(s) that is/are crossed or       |       Below 5% (Group)        |
|reached:                                     |                               |
|                                             |        Below 5% (LGIM)        |
+---------------------------------------------+-------------------+-----------+
+---------------------------------------------+-------------------+-----------+

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

+--------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                             |
+--------+-------------------+---------------------------------------------------+
|Class/  |Situation previous |Resulting situation after the triggering           |
|type of |to the Triggering  |transaction                                        |
|shares  |transaction        |                                                   |
|        +---------+---------+--------+---------------------+--------------------+
|if      |Number of|Number of|Number  |Number of voting     |% of voting rights  |
|possible|Shares   |Voting   |of      |rights               |                    |
|using   |         |Rights   |shares  |                     |                    |
|the ISIN|         |         +--------+----------+----------+---------+----------+
|CODE    |         |         |Direct  |Direct    |Indirect  |Direct   |Indirect  |
+--------+---------+---------+--------+----------+----------+---------+----------+
|ORD     |3,162,381|3,162,381|Below 5%                                           |
|        |         |         |                                                   |
|9P      |         |         |                                                   |
+--------+---------+---------+--------+----------+----------+---------+----------+
+--------+---------+---------+--------+----------+----------+---------+----------+

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

+-----------------------------------------------------------------------------+
|Total (A+B)                                                                  |
+-------------------------------------+---------------------------------------+
|Number of voting rights              |% of voting rights                     |
+-------------------------------------+---------------------------------------+
|                                  Below 5%                                   |
+-----------------------------------------------------------------------------+





+-----------------------------------------------------------------------------+
|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) (BELOW 5% = Total Position)                                          |
|Legal & General Investment Management (Holdings)                             |
|Limited (LGIMH) (Direct and Indirect) (BELOW 5% =                            |
|Total Position)                                                              |
|Legal & General Investment Management Limited                                |
|(Indirect) (LGIM) (BELOW 5% = Total Position)                                |
| Legal & General Group Plc (Direct) (L&G) (2,969,152 - 4.69 % = LGAS, LGPL & |
|                                    PMC)                                     |
|Legal & General Investment Management   Legal & General Insurance Holdings   |
|(Holdings) Limited (Direct) (LGIMHD) (  Limited (Direct) (LGIH)              |
|2,445,473 - 3.86 % = PMC)                                                    |
|Legal & General Assurance (Pensions     Legal & General Assurance Society    |
|Management) Limited (PMC) (2,445,473 -  Limited (LGAS & LGPL)                |
|3.86 % = 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 63,240,971            |
|                                |                                            |
|                                |                                            |
+--------------------------------+--------------------------------------------+
|14. Contact name:               |             Helen Lewis (LGIM)             |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number:   |               020 3124 3851                |
+--------------------------------+--------------------------------------------+




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