Notice of Results

Dignity PLC 12 February 2008 For Immediate Release 12 February 2008 Dignity plc Notification of Preliminary Results Dignity plc is pleased to advise that Preliminary results for the 52 weeks ended 28 December 2007, will be announced on 13 March 2008. An analyst briefing will be held at 9am on the morning of results at Buchanan Communications, 45 Moorfields, London EC2Y 9AE. For further information please contact: Buchanan Communications Tel: 020 7466 5000 Suzanne Brocks Dignity plc Tel: 0121 321 5602 Richard Portman, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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