Notice of Major Interests

Dignity PLC
25 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                          |       |
+---------------------------------------------------------------------+-------+
|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): Change in issued share capital               |       |
+----------------------------------------------+----------------------+-------+
|3. Full name of person(s) subject to the      |     Lloyds TSB Group plc     |
|notification obligation(iii):                 |                              |
+----------------------------------------------+------------------------------+
|4. Full name of shareholder(s) (if different  |                              |
|from 3.)(iv):                                 |                              |
+----------------------------------------------+------------------------------+
|5. Date of the transaction (and date on which |                              |
|the threshold is crossed or reached if        |                              |
|different)(v):                                |                              |
+----------------------------------------------+------------------------------+
|6. Date on which issuer notified:             |       24th April 2007        |
+----------------------------------------------+------------------------------+
|7. Threshold(s) that is/are crossed or        |        Fall below 8%         |
|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  +---------+---------+----------+--------------------+----------------+
|ISIN CODE  |Number of|Number of|Number of |Number of voting    |% of voting     |
|           |Shares   |Voting   |shares    |rights ix           |rights          |
|           |         |Rights   +----------+-----------+--------+-------+--------+
|           |         |viii     |Direct    |Direct x   |Indirect|Direct |Indirect|
|           |         |         |          |           |xi      |       |        |
+-----------+---------+---------+----------+-----------+--------+-------+--------+
|  B14W365  |4,996,385|4,996,385|4,987,594 | 4,987,594 | 8,791  | 7.968 | 0.014  |
+-----------+---------+---------+----------+-----------+--------+-------+--------+
|  Ord GBP  |         |         |          |           |        |       |        |
|   0.09    |         |         |          |           |        |       |        |
+-----------+---------+---------+----------+-----------+--------+-------+--------+

+----------------------------------------------------------------------------------+
|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                      |
+--------------------------------------+----------------------------------------+
|              4,996,385               |                 7.982                  |
+--------------------------------------+----------------------------------------+




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

+-----------------------------------------------------------------------------+
|Proxy Voting:                                                                |
+------------------------------------------------+----------------------------+
|10. Name of the 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:               |Andrew Georgeson                            |
+--------------------------------+--------------------------------------------+
|15. Contact telephone number:   |01444 418127                                |
+--------------------------------+--------------------------------------------+
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  |Lloyds TSB Group plc                |
|entities)                                  |                                    |
+-------------------------------------------+------------------------------------+
|Contact address (registered office for     |Henry Duncan House                  |
|legal entities)                            |120 George Street                   |
|                                           |Edinburgh                           |
|                                           |EH2 4LH                             |
+-------------------------------------------+------------------------------------+
|Phone number                               |0131 225 4555                       |
+-------------------------------------------+------------------------------------+
|Other useful information (at least legal   |                                    |
|representative for legal persons)          |                                    |
+-------------------------------------------+------------------------------------+

+--------------------------------------------------------------------------------+
|B: Identity of the notifier, if applicable xvii                                 |
+-------------------------------------------+------------------------------------+
|Full name                                  |Lloyds TSB Central Disclosure Unit  |
+-------------------------------------------+------------------------------------+
|Contact address                            |2nd Floor                           |
|                                           |31/33 Perrymount Road               |
|                                           |Haywards Heath                      |
|                                           |West Sussex                         |
|                                           |RH16 3SP                            |
+-------------------------------------------+------------------------------------+
|Phone number                               |01444 418127                        |
+-------------------------------------------+------------------------------------+
|Other useful information (e.g. functional  |                                    |
|relationship with the person or legal      |                                    |
|entity subject to the notification         |                                    |
|obligation)                                |                                    |
+-------------------------------------------+------------------------------------+

+--------------------------------------------------------------------------------+
|C: Additional information                                                       |
+--------------------------------------------------------------------------------+
|                                                                                |
+--------------------------------------------------------------------------------+




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