Notice of Results

Dignity PLC
04 February 2005


For Immediate Release                                            4 February 2005



                                  Dignity plc

                      Notification of Preliminary Results



Dignity plc is pleased to advise that Preliminary Results for the 53 weeks ended
31 December 2004, will be announced on 3 March 2005.



For further information please contact:


Buchanan Communications                                       Tel: [phone]
Mark Edwards/Suzanne Brocks
Dignity plc                                                   Tel: [phone]
Richard Portman, Company Secretary





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