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 | +--------------------------------------------------------------------------------+ | | +--------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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