Notice of Results

Dignity PLC
05 July 2004


For Immediate Release                                          5 July 2004





                                  Dignity plc

                        Notification of Interim Results



Dignity plc announces that Interim Results for the 26 weeks ended 25 June 2004,
will be announced on 6 August 2004.



Contact:


Buchanan Communications                           Tel: [phone]
Mark Edwards/Suzanne Brocks




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