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: [phone]
Suzanne Brocks
Dignity plc                                     Tel: [phone]
Richard Portman, Company Secretary










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